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Andralex

Active Private limited companyfounded 2025active for 1 yearWillem Denyslaan 9, 8510 KortrijkKBO/BCE: BE 1021.684.172

Board

1 office holder, since incorporation
Director (not named in the articles)
appointed by deed of 02-04-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan § 1. Interne bevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”
deed of 02-04-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Other function
Mandates as a list
    • Director (not named in the articles), from 31-03-2025 to date

Control

Founders
, ,
This company
Andralex
Equity €31,454
Profit €26,454 in 2025

Capital

Contribution
€5,000
Shares
1,000
Contribution per share
€5
Equity per share
€31.45 in 2025
Source
deed of 02-04-2025

Articles of association

deed of 02-04-2025 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Shareholders

At incorporation deed of 02-04-2025 ↗
  • founder
  • 500 shares (50%) · €2,500
  • 500 shares (50%) · €2,500

Next steps