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AC SERV - KMO OFFICE

Active Private limited companyfounded 2001active for 25 yearsLangestraat 190, 2240 ZandhovenKBO/BCE: BE 0474.385.527

Board

2 directors, last change in 2023
Director (not named in the articles)
since 27-09-2023
earlier statutory manager, until 06-10-2023
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 27-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Board

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Board, from 01-07-2002 to date
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 06-10-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-10-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 20:00

Next steps