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ASCORE

Active Risk: moderate Private limited companyfounded 2025active for 1 yearDa Vincilaan 1, 1930 ZaventemKBO/BCE: BE 1029.763.381

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 31-10-2025 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 31-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HOUARI Abdelatif
Director (not named in the articles)
Board
Mandates as a list
  • HOUARI Abdelatif
    • Director (not named in the articles), appointed by deed of 31-10-2025, still in office

Control

This company
ASCORE

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 31-10-2025

Articles of association

deed of 31-10-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 11, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Artikel 13”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
“Dag van de openstelling van de intekening, Op de aandelen waarop niet werd ingeschreven door de aandeelhouders zoals hierboven bepaald, kan…”
General meeting and financial year
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.
First Monday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, Artikel 14”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Shareholders

At incorporation deed of 31-10-2025 ↗

Next steps