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300SE

Active
Private limited companyfounded 2019active for 7 yearsAbstraat 34, 3090 Overijse, BelgiumKBO/BCE: BE 0721.609.427

Directors

Directors
2 directors, last change in 2025
John KINNEN
Director (not named in the articles) · since 27-02-2019 · earlier manager (not named in the articles), until 17-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Marianne GOOSSENS
Director (not named in the articles) · since 01-10-2020 · earlier manager (not named in the articles), until 17-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 17-02-2025

Owners and capital

Capital transactions

Capital over time
  1. 17-02-2025 Converted to unavailable equity · €19,559.39
  2. 17-02-2025 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
John KINNEN
  • Manager (not named in the articles), until 17-02-2025
  • Director (not named in the articles), appointed in the act of 17-02-2025, still in office
Marianne GOOSSENS
  • Manager (not named in the articles), until 17-02-2025
  • Director (not named in the articles), appointed in the act of 17-02-2025, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam/legataris, elke overdracht onder…”

Articles of association, deed of 17-02-2025 (in Dutch)

Next steps