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A.E. Consult

Active
Private limited companyfounded 2012active for 13 yearsKalmthoutsesteenweg 44, 2950 Kapellen, BelgiumKBO/BCE: BE 0501.560.076

Directors

Directors
1 director, last change in 2023
AELBERS Egbert
Director (not named in the articles) · since 26-11-2012 · earlier manager, until 12-12-2023 · term without a fixed end · listed in the 2022 annual accounts, filed on 15-07-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-12-2023 Capital stated in the deed · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AELBERS Egbert
  • Manager, until 12-12-2023
  • Director (not named in the articles), appointed in the act of 12-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”

Articles of association, deed of 12-12-2023 (in Dutch)

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