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Corbie Holding

Active Private limited companyfounded 2023active for 3 yearsHuttenstraat 6, 2490 BalenKBO/BCE: BE 0804.069.028

Board

1 director, 1 auditor, no change since July 2023
Director (not named in the articles)
since 06-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Company auditor, permanent representative
appointed by deed of 31-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Company auditor
Board
Mandates as a list
    • Director (not named in the articles), from 06-07-2023 to date
    • Company auditor, appointed by deed of 31-07-2023, still in office

Control

Capital

Contribution
€145,500.62
Source
2025 annual accounts

Articles of association

deed of 31-07-2023 (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.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June

Next steps