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Advice in Human Resources

Active Private limited companyfounded 2009active for 16 yearsKerkstraat 32, 3370 BoutersemKBO/BCE: BE 0821.587.426

Board

1 director, last change in 2023
Director
appointed by deed of 20-12-2023 term without a fixed end
earlier manager, until 20-12-2023
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 20-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 20-12-2023, still in office
    • Manager, until 20-12-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity · €86,200
  2. 20-12-2023 Converted to uncalled contributions · €6,200
  3. 20-12-2023 Capital reduction of €73,800 · to €12,400

Next steps