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A3C

Active Risk: not assessed Private limited companyfounded 2012active for 14 yearsHerentalsesteenweg 49, 2460 KasterleeKBO/BCE: BE 0846.225.921

Board

1 director, last change in 2020
Director (not named in the articles)
since 29-05-2012 term without a fixed end
earlier manager, until 28-02-2020
listed in the 2025 annual accounts, filed on 14-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”
deed of 28-02-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Eemeren Adrianus
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van Eemeren Adrianus
    • Director (not named in the articles), from 29-05-2012 to date
    • Manager, until 28-02-2020

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 28-02-2020 (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.
10 December at 15:00

Next steps