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b2-interieur

Active Private limited companyfounded 2000active for 26 yearsRoodborstjeslaan 4, 2950 KapellenKBO/BCE: BE 0472.481.753

Board

No change since 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Earlier
Mandates as a list
    • Director, from 20-07-2000 to 10-01-2024

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mogelijkheid een deel van deze bevoegdheden te delegeren, elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
“Bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden, bestuurder kan bijzondere machten toekennen aan elke mandataris”
“Bestuursorgaan kan hen op elk ogenblik ontslaan, bestuursorgaan stelt toekenningen en verloning vast”
deed of 10-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 20:00
deed of 29-10-2024 (in Dutch)

Next steps