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Active Private limited companyfounded 2008active for 18 yearsFerdinand Campinestraat 60, 1831 Machelen (Brab.)KBO/BCE: BE 0895.969.994

Board

2 directors, last change in 2025
Director (not named in the articles)
since 19-02-2008 term without a fixed end
earlier director, until 28-01-2025
listed in the 2025 annual accounts, filed on 10-08-2026
Director (not named in the articles)
since 19-02-2008 term without a fixed end
earlier director, until 28-01-2025
listed in the 2025 annual accounts, filed on 10-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEKEYSER Sylvie Patricia Lieve
Director (not named in the articles)
MARIEN Carl Albert Maria
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DEKEYSER Sylvie Patricia Lieve
    • Director (not named in the articles), from 19-02-2008 to date
    • Director, until 28-01-2025
  • MARIEN Carl Albert Maria
    • Director (not named in the articles), from 19-02-2008 to date
    • Director, until 28-01-2025

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-01-2025 (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.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

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