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COMPELEK

Active Private limited companyfounded 2005active for 20 yearsRooseveltlaan 126, 9420 Erpe-MereKBO/BCE: BE 0878.177.820

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 18-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SEMPOUX Frederick
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • SEMPOUX Frederick
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 18-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps