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ACTUAL STYLE

Active Private limited companyfounded 2016active for 10 yearsPaddegatstraat 41, 1880 Kapelle-op-den-BosKBO/BCE: BE 0648.574.860 #6 company by total assets in Kapelle-op-den-Bos, Administrative and support services sector

Board

1 director, last change in 2025
Director (not named in the articles)
since 08-02-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LUJERDEAN George
Director (not named in the articles)
Blaj Dorel
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • LUJERDEAN George
    • Director (not named in the articles), from 08-02-2016 to date
  • Blaj Dorel
    • Director, until 30-11-2020

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-10-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ad nutum bij besluit algemene vergadering”

Capital transactions

Capital over time
  1. 27-10-2025 Converted to unavailable equity
  2. 27-10-2025 Converted to unavailable equity
  3. 27-10-2025 Converted to unavailable equity

Next steps