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A.B. THUISVERPLEGING

Active Private limited companyfounded 2001active for 25 yearsBijenetersstraat 3, 8530 HarelbekeKBO/BCE: BE 0475.525.672

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 11-07-2024 term without a fixed end
earlier manager, until 11-07-2024
listed in the 2026 annual accounts, filed on 07-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Decock Annita
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Decock Annita
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 11-07-2024

Control

Capital

Contribution
€6,200
Shares
602
Contribution per share
€10.30
Equity per share
€419 in 2026
Source
2026 annual accounts

Articles of association

deed of 11-07-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of September at 17:00

Next steps