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Active Private limited companyfounded 2024active for 2 yearsMolenstraat 49, 2560 NijlenKBO/BCE: BE 1013.842.416

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 24-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 24-09-2024, still in office

Control

Founder
This company
Ctrl+Gecko
Equity €15,993
Profit €15,799 in 2025

Capital

Contribution
€1,860
Shares
1,860
Contribution per share
€1
Equity per share
€8.60 in 2025
Source
deed of 24-09-2024

Articles of association

deed of 24-09-2024 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 24-09-2024 ↗
  • 1,860 shares (100%) · €1,860

Next steps