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BLIT

Active Private limited companyfounded 2017active for 9 yearsValkenlaan 14, 2950 KapellenKBO/BCE: BE 0671.949.781

Board

2 directors, no change since 2022
Director (not named in the articles)
since 01-03-2017 term without a fixed end
earlier manager, until 05-07-2022
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 01-03-2017 term without a fixed end
earlier manager, until 05-07-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11: Vertegenwoordigingsmacht Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 03-03-2017

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), from 01-03-2017 to 05-07-2022
    • Director (not named in the articles), appointed by deed of 05-07-2022, still in office
    • Manager (not named in the articles), from 01-03-2017 to 05-07-2022
    • Director (not named in the articles), appointed by deed of 05-07-2022, still in office

Control

Capital

Contribution
€550
Source
2025 annual accounts

Articles of association

deed of 05-07-2022 (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.
“Een of meer, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen, algemene vergadering”
“Ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren, binnen twee maanden na datum waarop toestand werd…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, vereffening en ontbinding in…”

Capital transactions

Capital over time
  1. 05-07-2022 Capital stated in the deed · €18,550
  2. 12-05-2021 Converted to unavailable equity · €18,550

Next steps