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APHELION

Active Private limited companyfounded 2025active for 1 yearOverreke 28, 9000 GhentKBO/BCE: BE 1024.504.201

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 23-06-2025 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BRUYNOOGHE Michael Willy Oscar
Director (not named in the articles)
Board
Mandates as a list
  • BRUYNOOGHE Michael Willy Oscar
    • Director (not named in the articles), appointed by deed of 23-06-2025, still in office

Control

This company
APHELION
Equity €62,054
Profit €60,054 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€621 in 2025
Source
deed of 23-06-2025

Articles of association

deed of 23-06-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 June at 20:00

Shareholders

At incorporation deed of 23-06-2025 ↗

Next steps