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Control 23

Active Private limited companyfounded 2023active for 3 yearsSchriekbos 105, 2980 ZoerselKBO/BCE: BE 0802.343.814

Board

3 directors, 1 auditor, no change since 2025
Director
appointed by deed of 06-06-2023 term without a fixed end
Director
appointed by deed of 06-06-2023 term without a fixed end
Director
appointed by deed of 06-06-2023 term without a fixed end
Statutory auditor, permanent representative
appointed by deed of 06-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. Bepalingen inzake de externe vertegenwoordiging: Het Bestuursorgaan vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser…”
deed of 06-06-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director

Statutory auditor

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 06-06-2023, still in office
    • Director, appointed by deed of 06-06-2023, still in office
    • Director, appointed by deed of 06-06-2023, still in office
    • Statutory auditor, appointed by deed of 06-06-2023, still in office
    • Director, appointed by deed of 06-06-2023, until 22-07-2025

Control

Shareholder
Equity €1.3m
Profit €217,567 in 2025 (profit €227,930 in 2024)
Checked score
Source: accounts 2023
2.3%
This company
Control 23
Equity €3.5m
Profit €228,314 in 2025

Capital

Contribution
€3,480,000
Source
2025 annual accounts

Articles of association

deed of 06-06-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 21:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 06-06-2023 ↗
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
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  • founder
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  • founder
  • founder
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  • founder
  • founder
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  • founder
  • founder
  • founder
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  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
Capital over time
  1. 06-06-2023 Incorporation · €4,350,000

Next steps