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CARTELLE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearJonkershovestraat 45, 8600 DiksmuideKBO/BCE: BE 1040.035.483

Board

2 directors, since incorporation
Director
appointed by deed of 10-07-2026 term without a fixed end
Director
appointed by deed of 10-07-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Extern en intern bestuur /beperkingen Indien de vennootschap slechts één bestuurder heeft, is de enige bestuurder bevoegd om alle…”
deed of 10-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEVOS Jade
Director
LANDUYT Rob
Director
Board
Mandates as a list
  • DEVOS Jade
    • Director, appointed by deed of 10-07-2026, still in office
  • LANDUYT Rob
    • Director, appointed by deed of 10-07-2026, still in office

Control

This company
CARTELLE

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 10-07-2026

Articles of association

deed of 10-07-2026 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 14:00

Shareholders

At incorporation deed of 10-07-2026 ↗

Next steps