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AN EXPRESS

Active Private limited company (pre-2019)founded 2018active for 8 yearsWatermolenstraat 2L, 1742 TernatKBO/BCE: BE 0696.647.466

Board

No change since 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 23-05-2018

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Manager

Manager
Earlierend not dated
Mandates as a list
    • Director, appointed by deed of 12-09-2022, until 01-04-2025
    • Manager, appointed by deed of 23-05-2018, until 12-10-2018
    • Manager, appointed by deed of 23-05-2018, last mentioned in 2018

Control

Shareholders
,
This company
AN EXPRESS
Equity €22,654
Loss €716 in 2025

Capital

Contribution
€9,330
Shares
100
Contribution per share
€93.30
Equity per share
€227 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-05-2018 (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.
“Artikel 9 - Algemene vergadering: Een algemene vergadering van de vennoten wordt gehouden elk jaar op twintig juni om achttien uur. Indien…”

Shareholders

Stated in the deed deed of 21-12-2018 ↗
  • 100 shares
Share transfer deed of 21-12-2018 ↗
  • to 5 shares
At incorporation deed of 23-05-2018 ↗
  • 5 shares (5%) · €930
  • 95 shares (95%) · €17,670

Next steps