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2 B

Active Private limited companyfounded 2004active for 22 yearsGalgenstraat 23, 2970 SchildeKBO/BCE: BE 0864.622.366

Board

1 director, last change in 2023
Director (not named in the articles)
since 01-07-2019
listed in the 2025 annual accounts, filed on 02-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Barbara Beukers
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Barbara Beukers
    • Manager, from 01-07-2019 to 14-11-2023
    • Director (not named in the articles), since before 14-11-2023
  • Diederik ten Bokkel Huinink
    • Director, until 30-11-2020

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 14-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,algemene vergadering bepaalt aantal,duur,bevoegdheid;bij gebrek onbepaalde duur, een of meer”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of December at 14:00

Next steps