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CCX

Active Private limited companyfounded 2013active for 13 yearsGrevensmolenweg 142, 3800 Sint-TruidenKBO/BCE: BE 0523.898.186

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CCX
Manager
Karin VAN DE VELDE
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • CCX
    • Manager, from 01-04-2015 to 31-01-2024
  • Karin VAN DE VELDE
    • Director (not named in the articles), appointed by deed of 31-01-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“ARTIKEL TWAALF – BEVOEGDHEDEN VAN HET BESTUURSORGAAN, Hij kan bijzondere machten toekennen aan elke mandataris.”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 18:00

Capital transactions

Capital over time
  1. 31-01-2024 Converted to unavailable equity · €8,060
  2. 31-01-2024 Converted to uncalled contributions · €12,400

Next steps