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ABSTRAKT

Active Private limited companyfounded 2019active for 7 yearsNieuwe Steenweg 305, 8420 De HaanKBO/BCE: BE 0726.659.959

Board

1 director, since incorporation
Manager (not named in the articles)
since 09-05-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-05-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), from 09-05-2019 to date

Control

Founder
This company
ABSTRAKT
Equity €73,891
Profit €8,418 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€739 in 2025
Source
deed of 14-05-2019

Articles of association

deed of 14-05-2019 (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.
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of December

Founder

At incorporation deed of 14-05-2019 ↗
  • sole founder · 100% at incorporation

Next steps