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C-KOMPAS

Active Private limited companyfounded 2017active for 9 yearsPopulierenlaan 15, 1700 DilbeekKBO/BCE: BE 0669.563.284

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 01-10-2020

Office holders in the KBO →

Mandates through the years

3 names
Elke Lathouwers
Alternate statutory director
Hanne Lathouwers
Alternate statutory director
VAEREMANS Carine
Statutory director
Earlierend not dated
Mandates as a list
  • Elke Lathouwers
    • Alternate statutory director, appointed by deed of 01-10-2020, no longer listed in the 2026 annual accounts
  • Hanne Lathouwers
    • Alternate statutory director, appointed by deed of 01-10-2020, no longer listed in the 2026 annual accounts
  • VAEREMANS Carine
    • Statutory director, appointed by deed of 01-10-2020, until 01-10-2020

Control

Capital

Contribution
€18,600
Source
deed of 01-10-2020

Articles of association

deed of 01-10-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of September at 20:00

Next steps