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ALOESRAH

Active Private limited company (pre-2019)founded 2017active for 8 yearsBredabaan 290, 2170 AntwerpKBO/BCE: BE 0685.480.390

Board

3 directors, no change since 2024
Manager (not named in the articles)
since 29-11-2017 term for the life of the company
listed in the 2025 annual accounts, filed on 26-08-2026
Manager
since 01-12-2018
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 01-01-2024
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager (not named in the articles)

Manager

Director
Boardmandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), from 29-11-2017 to date
    • Manager, from 01-12-2018 to date
    • Director, since before 31-12-2023

Control

Shareholder
50 voting rights
50%
This company
ALOESRAH
Equity €30,032
Profit €6,385 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€300 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 01-12-2017 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“9. Gewone algemene vergadering : te houden op de maatschappelijke zetel of op een andere in de bijeenroepingen aangeduide plaats op eerste…”

Shareholders

2 owners

Owners 2

  • natural person
    50%50 voting rights
  • natural person
    50%50 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-03-2024 ↗
  • 50 shares
  • 50 shares
At incorporation deed of 01-12-2017 ↗
  • 50 shares (50%)
  • 50 shares (50%)
Capital over time
  1. 06-03-2024 Capital stated in the deed · €18,600 · 100 shares
  2. 01-12-2017 Incorporation · €18,600 · 100 shares

Next steps