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BAVEX

Active Private limited companyfounded 2014active for 12 yearsJul. Platteborzelaan 17, 1933 ZaventemKBO/BCE: BE 0544.894.134

Board

1 director, last change in 2023
Director
appointed by deed of 27-04-2023 term without a fixed end
earlier manager, until 27-04-2023
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 27-04-2023

Control

Capital

Contribution
€18,550
Source
deed of 27-04-2023

Articles of association

deed of 27-04-2023 (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.
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist bezoldigd of ten kosteloze titel”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, nietigheid bij gebrek aan…”

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