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AKOTEE

Active Risk: very low Private limited companyfounded 1978active for 48 yearsMelkmarkt 30, 2000 AntwerpKBO/BCE: BE 0417.959.637

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 16-11-2023 term without a fixed end
earlier manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
WARMENBOL Maxim
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WARMENBOL Maxim
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 16-11-2023
  • Rymenans Sonia
    • Manager, until 01-07-2018

Control

Capital

Contribution
€62,000
Source
2025 annual accounts

Articles of association

deed of 16-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 11:00

Capital transactions

Capital over time
  1. 16-11-2023 Converted to unavailable equity · €68,200
  2. 13-06-2018 Capital reduction of €120,600 · to €62,000 · repaid to the shareholders

Next steps