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Active Private limited companyfounded 2009active for 17 yearsStenekelder 28, 9550 HerzeleKBO/BCE: BE 0808.998.311 #5 company by equity in Herzele, Telecoms and IT sector

Board

1 director, last change in 2021
Director (not named in the articles)
since 12-01-2009
earlier manager (not named in the articles), until 17-02-2021
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 17-02-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Peter DEPOORTER
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Peter DEPOORTER
    • Director (not named in the articles), from 12-01-2009 to date
    • Manager (not named in the articles), until 17-02-2021

Control

Capital

Contribution
€2,500
Source
2025 annual accounts

Articles of association

deed of 17-02-2021 (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.
31 May at 20:00

Next steps