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B2WIN

Active Private limited companyfounded 2022active for 4 yearsMutsaertstraat 1, 1800 VilvoordeKBO/BCE: BE 0780.353.914

Board

1 director, no change since 2025
Director
appointed by deed of 16-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 14-01-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 16-01-2026, still in office
    • Director, from 12-01-2022 to 05-12-2025

Control

Shareholders
,
This company
B2WIN
Equity €39,835
Loss €9,587 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€398 in 2025
Source
deed of 14-01-2022

Articles of association

deed of 14-01-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s), geen beroep op rechter open”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June

Shareholders

Stated in the deed deed of 16-01-2026 ↗
  • 70 shares · 70%
  • 30 shares · 30%
Share transfer deed of 16-01-2026 ↗
  • to 70 shares · 70%
  • to 30 shares · 30%
At incorporation deed of 14-01-2022 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps