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Congenium

Active Private limited companyfounded 2023active for 3 yearsWindmolenstraat 10, 2400 MolKBO/BCE: BE 0799.327.312

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 13-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FRANS Hendrik Maurice Regina
Director (not named in the articles)
Board
Mandates as a list
  • FRANS Hendrik Maurice Regina
    • Director (not named in the articles), from 09-03-2023 to date

Control

This company
Congenium
Equity -€4,191
Loss €2,456 in 2025

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
-€83.82 in 2025
Source
deed of 13-03-2023

Articles of association

deed of 13-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
15 June at 19:00

Founder

At incorporation deed of 13-03-2023 ↗

Next steps