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Addicom

Active Private limited companyfounded 2014active for 12 yearsAntwerpsesteenweg 233, 2390 MalleKBO/BCE: BE 0555.834.744

Board

2 directors, last change in 2022
Statutory director
appointed by deed of 14-03-2022
earlier statutory manager, until 14-03-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory director
appointed by deed of 14-03-2022
earlier statutory manager, until 14-03-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Eelen,Sven Johanna Emiel
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Meester, Greet Maria Julius
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 14-03-2022
  • Eelen,Sven Johanna Emiel
    • Statutory director, since before 31-12-2021
    • Statutory manager, until 14-03-2022

Control

Capital

Contribution
€20,000
Source
deed of 14-03-2022

Articles of association

deed of 14-03-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bindende derdenbeslissing door commissaris of bij gebreke bedrijfsrevisor aangewezen binnen 2 weken door bestuursorgaan,beslissing binnen 1…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of May at 19:00

Next steps