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CARNEX

Active Private limited companyfounded 2009active for 17 yearsKerkstraat 14, 2560 NijlenKBO/BCE: BE 0809.245.165 #8 employer in Nijlen, Wholesale and retail trade sector

Board

No change since 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 23-10-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-01-2009 to 23-10-2024
    • Director, until 01-04-2025
    • Director (not named in the articles), from 01-01-2009 to 23-10-2024

Control

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 23-10-2024 (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.
First Tuesday of June at 18:00

Next steps