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ANNICK KELCHTERMANS

Active Private limited companyfounded 2015active for 10 yearsOppelsenweg 105, 3520 ZonhovenKBO/BCE: BE 0644.693.375

Board

1 director, last change in 2020
Director
since 17-12-2020 term without a fixed end
earlier manager, until 22-12-2020
listed in the 2025 annual accounts, filed on 02-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • KELCHTERMANS, Annick Marleen Amanda
    • Director, from 17-12-2020 to date
    • Manager, until 22-12-2020

Control

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 22-12-2020 (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.
Second Thursday of March

Next steps