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ALBADO

Active Public limited companyfounded 1993active for 33 yearsTer Beke 61, 8930 MenenKBO/BCE: BE 0451.350.205

Board

1 director, last change in 2021
Director
appointed by deed of 02-02-2021
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 02-02-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 02-02-2021
    • Director, from before 17-09-2019 to 02-02-2021
    • Director, from before 17-09-2019 to 02-02-2021
    • Director, from before 17-09-2019, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€62,000.15
Shares
50
Contribution per share
€1,240
Equity per share
-€4,543 in 2025
Source
deed of 02-02-2021

Articles of association

deed of 02-02-2021 (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.
First Monday of June at 10:00

Next steps