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AIRDECO

Active Private limited companyfounded 1997active for 29 yearsRetiesebaan 131, 2460 KasterleeKBO/BCE: BE 0460.061.201

Board

2 directors, no change since 2024
Statutory director
appointed by deed of 15-02-2024
listed in the 2025 annual accounts, filed on 15-10-2026
Director
listed in the 2025 annual accounts, filed on 15-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Statutory director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Statutory director, since before 31-12-2021

Control

Capital

Contribution
€12,394.67
Source
2025 annual accounts

Articles of association

deed of 15-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Op straffe van nietigheid schriftelijk bij aangetekende brief of op e-mailadres vennootschap, ieder helft door kandidaat-overdrager en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Next steps