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BUBBLE FUN

Active Private limited companyfounded 2009active for 17 yearsHulleken 87, 9940 EvergemKBO/BCE: BE 0811.284.937 #8 company by equity in Evergem, Other services sector

Board

1 director, last change in 2023
Director (not named in the articles)
since 20-04-2009 term without a fixed end
earlier manager, until 21-06-2023
listed in the 2026 annual accounts, filed on 07-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Smet Jacques
Director (not named in the articles)
Anneke Van Biesen
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Smet Jacques
    • Director (not named in the articles), from 20-04-2009 to date
    • Manager, until 21-06-2023
  • Anneke Van Biesen
    • Successor director (not named in the articles), appointed by deed of 21-06-2023, no longer listed in the 2026 annual accounts

Control

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 21-06-2023 (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.
“Algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, rechtspersoon-bestuurder mag…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of September at 18:00

Next steps