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ALLFISH

Active Private limited companyfounded 2018active for 8 yearsG. Vandenheuvelstr. 9, 2230 HerseltKBO/BCE: BE 0700.802.135

Board

1 director, no change since 2022
Director (not named in the articles)
appointed by deed of 14-08-2018 term without a fixed end
listed in the 2023 annual accounts, filed on 28-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 14-08-2018

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 14-08-2018, until 05-12-2022
    • Director (not named in the articles), since before 05-12-2022

Control

Founders
,
This company
ALLFISH
Equity €15,184
Loss €9,524 in 2024

Capital

Capital
€18,600
Shares
186
Contribution per share
€100
Equity per share
€81.63 in 2024
Source
deed of 14-08-2018

Articles of association

deed of 14-08-2018 (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 Tuesday of June at 20:00

Shareholders

At incorporation deed of 14-08-2018 ↗
  • 185 shares (99.5%)
  • 1 share (0.5%)

Next steps