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CORVUS SOLUTIONS

Active Private limited companyfounded 2019active for 7 yearsAtealaan 34, 2200 HerentalsKBO/BCE: BE 0719.856.202

Board

2 directors, no change since 2023
Manager
appointed by deed of 07-02-2019
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory director
in office according to the deed of 28-09-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 07-02-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Statutory director
Boardmandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 07-02-2019, still in office
    • Statutory director, since before 31-12-2021

Control

Founder
This company
CORVUS SOLUTIONS
Equity €12,314
Profit €14,316 in 2025

Capital

Contribution
€12,400
Shares
186
Contribution per share
€66.67
Equity per share
€66.20 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June 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 en vergoeding bepalen, bestuurder(s) in functie krachtens statuten”

Shareholders

At incorporation deed of 07-02-2019 ↗
  • 186 shares (100%)

Next steps