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AJAN

Active Private limited companyfounded 2000active for 25 yearsGaverlandstraat 47, 9031 GhentKBO/BCE: BE 0473.529.155 subsidiary of

Board

1 director, last change in 2024
Director, permanent representative
appointed by deed of 11-06-2018
listed in the 2025 annual accounts, filed on 26-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 26-04-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 11-06-2018

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 11-06-2018, still in office
    • Manager, until 14-06-2018

Control

Parent
Equity €23,936
Loss €26,903 in 2025 (loss €17,312 in 2024)
Checked score
Source: accounts 31-10-2025
100%
This company
AJAN
Equity -€466,620
Loss €98,218 in 2025

Capital

Contribution
€62,000
Source
deed of 26-04-2024

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2018 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-04-2024 (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.
“Ten kosteloze titel, tenzij algemene vergadering anders beslist”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en wanneer ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”

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