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Active Private limited companyfounded 2009active for 17 yearsSteenweg op Zemstbos 5, 1980 ZemstKBO/BCE: BE 0819.964.556

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 22-02-2024 term without a fixed end
earlier manager, until 22-02-2024
listed in the 2025 annual accounts, filed on 03-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 22-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 22-02-2024

Control

Capital

Contribution
€12,500
Shares
186
Contribution per share
€67.20
Equity per share
€774 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-02-2024 (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.
“Deel van bevoegdheid bij bijzondere volmacht aan derde aangestelde, college met voorzitter handelend als raadsvergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”

Next steps