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Centrix

Active Private limited companyfounded 2016active for 9 yearsGravendreef 6, 8978 PoperingeKBO/BCE: BE 0665.895.595

Board

2 directors, last change in 2024
Director (not named in the articles), permanent representative SOENEN Jolien
appointed by deed of 02-01-2024 term without a fixed end
earlier manager (not named in the articles), until 02-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
appointed by deed of 02-01-2024 term without a fixed end
earlier manager (not named in the articles), until 02-01-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024
Permanent representatives 1
SOENEN Jolien
Permanent representative, for Praktijk Soenen
appointed by deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Praktijk Soenen
Director (not named in the articles)
VANDEN ABEELE Andy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Praktijk Soenen
    • Director (not named in the articles), since before 30-09-2021
    • Manager (not named in the articles), until 02-01-2024
  • VANDEN ABEELE Andy
    • Director (not named in the articles), since before 30-09-2021
    • Manager (not named in the articles), until 02-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 02-01-2024 (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.
Third Thursday of March at 20:00

Next steps