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Cb. TEX

Active Private limited companyfounded 1998active for 27 yearsRossemstraat 5, 1840 LonderzeelKBO/BCE: BE 0464.922.780

Board

1 director, last change in 2020
Director (not named in the articles)
appointed by deed of 16-11-2020 term without a fixed end
earlier manager, until 16-11-2020
listed in the 2025 annual accounts, filed on 05-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”
deed of 16-11-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BEUCKELAERS Clodius Philippe Jeanne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BEUCKELAERS Clodius Philippe Jeanne
    • Director (not named in the articles), appointed by deed of 16-11-2020, still in office
    • Manager, until 16-11-2020

Control

Capital

Contribution
€20,460
Source
deed of 16-11-2020

Articles of association

deed of 16-11-2020 (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 December at 20:00

Next steps