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COMPUTERS AND TECHNOLOGY

Active Private limited companyfounded 2014active for 12 yearsEllestraat 14, 9680 MaarkedalKBO/BCE: BE 0544.532.066

Board

1 director, last change in 2020
Director
appointed by deed of 29-12-2020
listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Greet Van Quickelberghe
Statutory director
BoardEarlierend not dated
Mandates as a list
  • Koen Stefaan Amand BALCAEN
    • Director, appointed by deed of 29-12-2020, still in office
  • Greet Van Quickelberghe
    • Statutory director, appointed by deed of 29-12-2020, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€40,000
Source
2025 annual accounts

Articles of association

deed of 29-12-2020 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of March at 19:00

Next steps