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AF CONSULTING

Active Private limited companyfounded 2016active for 10 yearsMankevosstraat 1/B, 1860 MeiseKBO/BCE: BE 0658.752.239

Board

2 directors, last change in 2023
Director (not named in the articles)
since 06-07-2016 term without a fixed end
earlier manager, until 24-08-2023
listed in the 2022 annual accounts, filed on 22-06-2023
Director (not named in the articles)
since 01-06-2019 term without a fixed end
earlier manager, until 24-08-2023
listed in the 2022 annual accounts, filed on 22-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
deed of 24-08-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ROOBAERT Frank
Director (not named in the articles)
ROOBAERT Arnaud
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ROOBAERT Frank
    • Director (not named in the articles), from 06-07-2016 to date
    • Manager, until 24-08-2023
  • ROOBAERT Arnaud
    • Manager, from 01-06-2019 to 24-08-2023
    • Director (not named in the articles), since before 24-08-2023
  • ROOBAERT Axel
    • Manager, until 31-05-2019

Control

Capital

Contribution
€18,600
Source
deed of 24-08-2023

Articles of association

deed of 24-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Next steps