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AEVP

Active Private limited companyfounded 2016active for 10 yearsNaamsesteenweg 391, 3800 Sint-TruidenKBO/BCE: BE 0652.786.838

Board

2 directors
Director
since 20-04-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 30-05-2026
Director
since 15-07-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 30-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • VAN HAESENDONCK Philippe
    • Director, from 20-04-2016 to date
  • TWEEPENNINCKX Kristel
    • Director, from 15-07-2017 to date

Control

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€1,140 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-10-2023 (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.
Last Friday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

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