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ACEKA

Active Private limited companyfounded 2006active for 19 yearsSchönefelderweg 120, 4700 EupenKBO/BCE: BE 0885.386.306

Board

1 director, last change in 2024
Director
appointed by deed of 09-02-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • KLINKENBERG Christoph
    • Director, appointed by deed of 09-02-2024, still in office

Control

Capital

Contribution
€18,550
Source
deed of 09-02-2024

Articles of association

deed of 09-02-2024 (in German)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Verwaltungsorgan, alle erforderlichen oder zweckmäßigen Rechtsgeschäfte zur Erfüllung der Zielsetzung,mit Ausnahme der gesetzlich und in…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Generalversammlung : Jährlich wird am letzten Freitag des Monats Mai um 18:00 Uhr eine ordentliche Generalversammlung am Sitz abgehalten…”

Next steps