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Active Private limited companyfounded 2012active for 14 yearsSmoutakker 53, 2940 StabroekKBO/BCE: BE 0847.901.051

Board

1 director, last change in 2023
Director
appointed by deed of 24-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • HERMAN Serge Noël Florentina
    • Director, from 07-08-2012 to date

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 24-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, prijs in oorspronkelijke bekendmaking”

Next steps