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AKSU

Active Private limited companyfounded 1993active for 32 yearsSteenweg op Brussel 269, 1780 WemmelKBO/BCE: BE 0451.679.114

Board

1 auditor, last change in 2024
Bedrijfsrevisor beoordeling staat van activa en passiva, permanent representative
appointed by deed of 19-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Bedrijfsrevisor beoordeling staat van activa en passiva

Director

Director

Director
Earliermandate already running before its first mention
Mandates as a list
    • Bedrijfsrevisor beoordeling staat van activa en passiva, appointed by deed of 19-07-2024, still in office
    • Director, from 15-11-2019 to 15-11-2025
    • Director, until 19-07-2024
    • Director, until 19-07-2024

Control

Capital

Contribution
€42,141.90
Source
2025 annual accounts

Articles of association

deed of 19-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”

Next steps