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ALL-DIVACK

Active Private limited companyfounded 2020active for 5 yearsGeraardsbergsesteenweg 74, 9090 Merelbeke-MelleKBO/BCE: BE 0760.337.270

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 23-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 23-12-2020, still in office

Control

Founder
This company
ALL-DIVACK
Equity €83,771
Profit €20,036 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€838 in 2025
Source
deed of 23-12-2020

Articles of association

deed of 23-12-2020 (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.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 23-12-2020 ↗
  • 100 shares (100%) · in cash

Next steps