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Broadpin Belgium

Active Private limited companyfounded 2012active for 13 yearsDoornaardstraat 63, 2160 WommelgemKBO/BCE: BE 0508.567.040 subsidiary of

Board

1 director, last change in 2022
Director
since 19-12-2012
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-08-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 19-12-2012 to date

Control

Parent
NL
100%
This company
Broadpin Belgium
Equity €110,801
Profit €23,360 in 2025

Capital

Contribution
€6,200
Source
deed of 12-08-2022

Owners through the years

as the annual accounts name them
100%
11% until 2022
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 12-08-2022 (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 Tuesday of June at 19:00

Capital transactions

Capital over time
  1. 12-08-2022 Converted to unavailable equity · €6,200
  2. 12-08-2022 Converted to uncalled contributions · €12,400

Next steps