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Active Private limited companyfounded 2013active for 13 yearsStatiestraat 121, 2070 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0536.336.853

Board

1 director, last change in 2024
Director (not named in the articles)
since 02-07-2013 term without a fixed end
earlier director, formerly manager, until 19-06-2024
listed in the 2025 annual accounts, filed on 13-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 02-07-2013 to date
    • Director, formerly manager, until 19-06-2024

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€1,358 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-06-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Capital transactions

Capital over time
  1. 19-06-2024 Converted to unavailable equity
  2. 22-11-2016 Capital stated in the deed · €18,600 · 186 shares

Next steps