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ALTAY

Active Private limited companyfounded 2025active for 1 yearAntwerpsesteenweg 234, 2660 AntwerpKBO/BCE: BE 1019.651.627

Board

1 director, no change since March 2026
Director
appointed by deed of 07-02-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-02-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 07-02-2025, still in office
    • Director, appointed by deed of 07-02-2025, until 17-03-2026

Control

Shareholder
This company
ALTAY

Capital

Contribution
€6,000
Source
deed of 07-02-2025

Articles of association

deed of 07-02-2025 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00

Shareholders

Stated in the deed deed of 05-05-2026 ↗
  • 100%
At incorporation deed of 07-02-2025 ↗
  • 50 shares · €3,000 in cash
  • 50 shares · €3,000 in cash

Next steps