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ADELEGER

Active Risk: Private limited companyfounded 2025active for 1 yearNieuwstraat 12, 3120 TremeloKBO/BCE: BE 1022.828.772

Board

1 director, no change since July 2025
Director (not named in the articles)
appointed by deed of 02-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 02-05-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 02-05-2025, still in office
    • Director (not named in the articles), appointed by deed of 02-05-2025, until 08-07-2025

Control

Founders
,
This company
ADELEGER

Capital

Contribution
€200,000
Shares
200
Contribution per share
€1,000
Source
deed of 02-05-2025

Articles of association

deed of 02-05-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 14:00

Shareholders

At incorporation deed of 02-05-2025 ↗
  • 100 shares (50%) · €100,000
  • 100 shares (50%) · €100,000

Next steps