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CORPLINK

Active Private limited companyfounded 2011active for 15 yearsArboretumlaan 22, 3080 TervurenKBO/BCE: BE 0838.907.864

Board

2 directors, last change in 2019
Director
since 31-08-2011
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 31-08-2011 term without a fixed end
earlier manager, until 14-06-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 31-08-2011 to date
    • Director (not named in the articles), from 31-08-2011 to date
    • Manager, until 14-06-2019

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 14-06-2019 (in Dutch)
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.
Last Friday of May at 17:00

Next steps