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BODA-Fisc

Active Private limited companyfounded 2025active for 1 yearKerkskenhoek 106, 9450 HaaltertKBO/BCE: BE 1019.511.174

Board

3 directors, since incorporation
Director, permanent representative DE MEYER Bernard Gabriel Irène
appointed by deed of 05-02-2025 term without a fixed end
Director
appointed by deed of 05-02-2025 term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 05-02-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2025
Permanent representatives 1
Permanent representative, for BDM BOEKHOUDING & FISCALITEIT
appointed by deed of 05-02-2025
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Board
Mandates as a list
  • BDM BOEKHOUDING & FISCALITEIT
    • Director, appointed by deed of 05-02-2025, still in office
  • DE MEYER Bernard Gabriel Irène
    • Director, appointed by deed of 05-02-2025, still in office
  • DE MEYER Brecht Rik Annemie Pieter
    • Director, appointed by deed of 05-02-2025, still in office

Control

This company
BODA-Fisc
Equity €80,415
Profit €75,415 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€804 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-02-2025 (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.
Last Saturday of June at 14:00

Shareholders

At incorporation deed of 05-02-2025 ↗

Next steps