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AIDA

Active Public limited companyfounded 2005active for 21 yearsKoninklijke Baan 29, 8420 De HaanKBO/BCE: BE 0871.489.075

Board

1 director, last change in 2023
Sole director (not named in the articles)
appointed by deed of 09-08-2023 term without a fixed end
earlier statutory manager, until 09-08-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid van het bestuursorgaan (enige bestuurder/Raad van Bestuur) Het bestuursorgaan (enige bestuurder of raad van…”
deed of 09-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANHIE Benoit
Sole director (not named in the articles)
VANHIE Marc
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANHIE Benoit
    • Sole director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 09-08-2023
  • VANHIE Marc
    • Statutory manager, from before 31-12-2021 to 09-08-2023

Control

Capital

Capital
€295,000
Shares
595
Contribution per share
€496
Equity per share
€1,989 in 2025
Source
deed of 09-08-2023

Articles of association

deed of 09-08-2023 (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 3 directors
“Eenparigheid van stemmen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“EERSTE BESLUIT De vergadering beslist met éénparigheid van stemmen (en met instemming van de statutair zaakvoerders), de datum van de…”

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