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ALICE

Active Private limited companyfounded 2025active for 1 yearDiksmuidse Heerweg 126, 8200 BrugesKBO/BCE: BE 1019.819.101

Board

3 directors, since incorporation
Director, permanent representative WINTEIN, Armin Jules Laura
appointed by deed of 12-02-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Director, permanent representative COULIER, Joren
appointed by deed of 12-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director, permanent representative VILLÉ, Jeroen Robert Edith Boucety
appointed by deed of 12-02-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- een vennootschap die al dan niet verbonden is met een of meer van de natuurlijke personen of rechtspersonen bedoeld in de voorgaande…”
deed of 12-02-2025
Permanent representatives 3
COULIER, Joren
Permanent representative, for STRAIVE
appointed by deed of 12-02-2025
VILLÉ, Jeroen Robert Edith Boucety
Permanent representative, for VILLEX
appointed by deed of 12-02-2025
WINTEIN, Armin Jules Laura
Permanent representative, for ORION LAW
appointed by deed of 12-02-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ORION LAW
Director
STRAIVE
Director
VILLEX
Director
Board
Mandates as a list
  • ORION LAW
    • Director, appointed by deed of 12-02-2025, still in office
  • STRAIVE
    • Director, appointed by deed of 12-02-2025, still in office
  • VILLEX
    • Director, appointed by deed of 12-02-2025, still in office

Control

Founders
VILLÉ, Jeroen Robert Edith Boucety, WINTEIN, Armin Jules Laura, COULIER, Joren
This company
ALICE
Equity €48,053
Loss €2,947 in 2025

Capital

Contribution
€51,000
Shares
3,000
Contribution per share
€17
Equity per share
€16.02 in 2025
Source
deed of 12-02-2025

Articles of association

deed of 12-02-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Shareholders

At incorporation deed of 12-02-2025 ↗
  • VILLÉ, Jeroen Robert Edith Boucety 1,000 shares (33.3%)
  • WINTEIN, Armin Jules Laura 1,000 shares (33.3%)
  • COULIER, Joren 1,000 shares (33.3%)

Next steps