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A-TRIX

Active Private limited companyfounded 2011active for 14 yearsDoregem 78, 2880 BornemKBO/BCE: BE 0841.931.591

Board

2 directors, last change in 2023
Director
since 19-12-2011 term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Director
since 19-12-2011 term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • Merckx Katrien
    • Director, from 19-12-2011 to date
  • van de Ven Anthony
    • Director, from 19-12-2011 to date

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 10-11-2023 (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
“Bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 18:00

Next steps