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BEBRA

Active Private limited companyfounded 1995active for 30 yearsStraatsburgdok-Noordkaai 35, 2030 AntwerpKBO/BCE: BE 0456.540.101

Board

2 directors, last change in March 2026
Director (not named in the articles), permanent representative
appointed by deed of 04-05-2026 4-year term from 2026
listed in the 2025 annual accounts, filed on 23-03-2026
Director (not named in the articles), permanent representative
appointed by deed of 04-05-2026 term without a fixed end
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 18-12-2023
Permanent representatives 2
Permanent representative, for
appointed by deed of 04-05-2026
Permanent representative, for
appointed by deed of 04-05-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director (not named in the articles), appointed by deed of 04-05-2026, still in office
    • Director (not named in the articles), from before 31-12-2021 to 27-03-2026
    • Director, until 18-12-2023
    • Director (not named in the articles), from before 31-12-2021 to 27-03-2026
    • Director, until 18-12-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 19:00

Next steps