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BYMOCO

Active Private limited companyfounded 2001active for 25 yearsKroonwinningstraat 65, 3500 HasseltKBO/BCE: BE 0475.066.111

Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2020

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Chair
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 13-01-2001 to 25-11-2024
    • Director, from 13-01-2001 to 25-11-2024
    • Director (not named in the articles), from 13-01-2001 to 25-11-2024
    • Director (not named in the articles), from 13-01-2001 to 25-11-2024
    • Director, until 07-01-2020
    • Director (not named in the articles), from 13-01-2001 to 25-11-2024
    • Director, until 07-01-2020
    • Director (not named in the articles), from 13-01-2001 to 25-11-2024
    • Director, until 07-01-2020
    • Director, from 13-01-2001 to 25-11-2024
    • Chair, appointed by deed of 20-12-2019, until 25-11-2024
    • Managing director, appointed by deed of 20-12-2019, last mentioned in 2019

Control

Shareholders
, ,
This company
BYMOCO
Equity -€46,658
Profit €205 in 2025

Capital

Capital
€20,000
Source
deed of 29-01-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-01-2020 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,250 shares
deed of 07-01-2020 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), elke overdracht onder levenden,zowel ten bezwarende titel…”
deed of 07-01-2020 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering om één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen…”
deed of 07-01-2020 (in Dutch)

Founders

Stated in the deed deed of 29-01-2020 ↗
Stated in the deed deed of 07-01-2020 ↗

Capital transactions

Capital over time
  1. 29-01-2020 Capital reduction of €330,000 · to €20,000 · “zonder vernietiging van aandelen”
  2. 29-01-2020 Converted to unavailable equity · €20,000
  3. 07-01-2020 Capital reduction of €330,000 · to €20,000
  4. 07-01-2020 Converted to unavailable equity · €20,000

Next steps