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360 SERVICES

Active Private limited companyfounded 2024active for 2 yearsHector Henneaulaan 73, 1930 ZaventemKBO/BCE: BE 1006.654.023

Board

1 office holder, no change since 2025
Director (not named in the articles)
appointed by deed of 05-03-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
NIERODZIK Karol
Director (not named in the articles)
Ronan Bras
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
  • NIERODZIK Karol
    • Director (not named in the articles), from 28-02-2024 to date
  • Ronan Bras
    • Director (not named in the articles), appointed by deed of 05-03-2024, ended, last mentioned on 05-03-2024
    • Director, until 31-07-2025

Control

This company
360 SERVICES
Equity €77,658
Profit €39,337 in 2025

Capital

Contribution
€15,000
Shares
15,000
Contribution per share
€1
Equity per share
€5.18 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:30

Founders

At incorporation deed of 05-03-2024 ↗

Next steps