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AllFred

Active Private limited companyfounded 2019active for 6 yearsKameelstraat 6, 1700 DilbeekKBO/BCE: BE 0739.664.293

Board

1 director, since incorporation
Statutory director
since 16-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 16-12-2019 to date

Control

Founders
,
This company
AllFred
Equity €100
Profit €19,759 in 2025

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€1 in 2025
Source
deed of 18-12-2019

Articles of association

deed of 18-12-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Erfgenamen, benoeming en ontslag te allen tijde door algemene vergadering bij gewone meerderheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 20:00

Shareholders

At incorporation deed of 18-12-2019 ↗
  • founder
  • 100 shares (100%)

Next steps