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ASSUBAN

Active Private limited companyfounded 1993active for 33 yearsVlaanderenstraat 11, 9300 AalstKBO/BCE: BE 0449.678.043

Board

2 directors, last change in 2021
Director (not named in the articles)
since 14-12-2021 term without a fixed end
earlier manager, until 17-12-2021
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
since 14-12-2021 term without a fixed end
earlier manager, until 17-12-2021
listed in the 2025 annual accounts, filed on 15-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 14-12-2021 to date
    • Manager, until 17-12-2021
    • Director (not named in the articles), from 14-12-2021 to date
    • Manager, until 17-12-2021

Control

Shareholder
share not stated
This company
ASSUBAN
Equity €299,232
Profit €18,734 in 2025

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 17-12-2021 (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.
Second Friday of June at 20:00

Next steps