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C@C

Active Private limited companyfounded 2007active for 19 yearsMaenhoutstraat 78, 9830 Sint-Martens-LatemKBO/BCE: BE 0890.053.885 subsidiary of Dokter Geert Veeckman

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 29-12-2023 term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Veeckman Geert
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Veeckman Geert
    • Director (not named in the articles), from 01-04-2010 to date
    • Manager, until 29-12-2023

Control

Parent
Equity -€9,390
Profit €15,543 in 2025 (profit €20,917 in 2024)
Checked score 54
100%
This company
C@C
Equity €6,996
Profit €19,452 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 29-12-2023 (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.
“Niet-statutaire bestuurders, herroepbaar ad nutum bij besluit van de algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 10:00

Next steps