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ALL SET PROJECTS

Active Private limited companyfounded 2017active for 8 yearsKarel van de Poelestraat 2, 2650 EdegemKBO/BCE: BE 0685.958.264

Board

2 directors, no change since December 2017
Director (not named in the articles)
since 15-12-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Manager (not named in the articles)
since 15-12-2017
listed in the 2025 annual accounts, filed on 11-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 19-12-2017

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 15-12-2017 to date
    • Manager (not named in the articles), from 15-12-2017 to date

Control

Founder
This company
ALL SET PROJECTS
Equity -€27,133
Loss €49,155 in 2025

Capital

Contribution
€12,400
Shares
30
Contribution per share
€413
Equity per share
-€904 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-09-2021 (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.
Second Friday of April at 11:00

Shareholders

At incorporation deed of 31-10-2023 ↗
  • €18,550
At incorporation deed of 19-12-2017 ↗
  • sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 31-10-2023 Incorporation · €18,550
  2. 31-10-2023 Converted to unavailable equity
  3. 06-09-2021 Converted to available equity
  4. 19-12-2017 Incorporation · €18,550 · 30 shares

Next steps