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AIR-CONIQ

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRidder Walter Van Havrelaan 305, 2900 SchotenKBO/BCE: BE 1041.673.496

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 27-08-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 27-08-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Atmadiwiryo Ben Greta Alfons
Director (not named in the articles)
Atmadiwiryo Ivan Magda Werner
Director (not named in the articles)
Board
Mandates as a list
  • Atmadiwiryo Ben Greta Alfons
    • Director (not named in the articles), appointed by deed of 27-08-2026, still in office
  • Atmadiwiryo Ivan Magda Werner
    • Director (not named in the articles), appointed by deed of 27-08-2026, still in office

Control

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 27-08-2026

Articles of association

deed of 27-08-2026 (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.
Last Friday of June at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 27-08-2026 ↗

Next steps