Skip to content

30.4

Active Private limited companyfounded 2024active for 2 yearsKempenlaan 2, 2300 TurnhoutKBO/BCE: BE 1004.592.376

Board

1 director, since incorporation
Director, permanent representative Szabó Anne-Marie
since 11-01-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Permanent representatives 1
Szabó Anne-Marie
appointed by deed of 15-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Notariële bestuursvennootschap Anne-Mie SZABO
    • Director, from 11-01-2024 to date

Control

Founders
Van Durme Philippe, Van Haeren Christine, Szabó Anne-Marie
This company
30.4
Equity €379,351
Profit €151,526 in 2025

Capital

Contribution
€1,000
Shares
300
Contribution per share
€3.33
Equity per share
€1,265 in 2025
Source
2025 annual accounts

Articles of association

deed of 15-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 15:00

Founders

At incorporation deed of 15-01-2024 ↗
  • Van Durme Philippe founder
  • Van Haeren Christine founder
  • Szabó Anne-Marie founder

Next steps