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ARDENNES ESTATES

Active Private limited companyfounded 2024active for 2 yearsKernenergiestraat 19, 2610 AntwerpKBO/BCE: BE 1015.527.939

Board

1 director, since incorporation
Director, permanent representative LUISMAN Chady
appointed by deed of 28-10-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-10-2024
Permanent representatives 1
LUISMAN Chady
Permanent representative, for ATLAS INVESTMENTS GROUP
appointed by deed of 28-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • ATLAS INVESTMENTS GROUP
    • Director, appointed by deed of 28-10-2024, still in office

Control

This company
ARDENNES ESTATES

Capital

Contribution
€100
Shares
120
Contribution per share
€0.83
Source
deed of 28-10-2024

Articles of association

deed of 28-10-2024 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 April at 16:00

Shareholders

At incorporation deed of 28-10-2024 ↗

Next steps