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BATCH_04

Active Private limited companyfounded 2024active for 1 yearDiksmuidse Heerweg 243, 8200 BrugesKBO/BCE: BE 1017.269.088

Board

4 directors, since incorporation
Director (not named in the articles)
since 12-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 12-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 12-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 12-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-12-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DEBEVERE Sam Joost
Director (not named in the articles)
DEBEVERE Tim Johan
Director (not named in the articles)
MAENHOUT Thomas Andreas Katrien
Director (not named in the articles)
VERSTRAETE Tyrone
Director (not named in the articles)
Board
Mandates as a list
  • DEBEVERE Sam Joost
    • Director (not named in the articles), from 12-12-2024 to date
  • DEBEVERE Tim Johan
    • Director (not named in the articles), from 12-12-2024 to date
  • MAENHOUT Thomas Andreas Katrien
    • Director (not named in the articles), from 12-12-2024 to date
  • VERSTRAETE Tyrone
    • Director (not named in the articles), from 12-12-2024 to date

Control

This company
BATCH_04
Equity €8,196
Profit €196 in 2025

Capital

Contribution
€8,000
Shares
2,000
Contribution per share
€4
Equity per share
€4.10 in 2025
Source
deed of 16-12-2024

Articles of association

deed of 16-12-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 13:00

Founders

Next steps