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Active Private limited companyfounded 2023active for 3 yearsBeekstraat 24, 9090 Merelbeke-MelleKBO/BCE: BE 0803.940.156

Board

1 director, no change since December 2023
Statutory director
appointed by deed of 14-12-2023
earlier director, until 14-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening handelingen en…”
deed of 17-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN SNICK Matthias Jean Ida
Statutory director
BoardEarlier
Mandates as a list
  • VAN SNICK Matthias Jean Ida
    • Statutory manager, appointed by deed of 17-07-2023, until 14-12-2023
    • Statutory director, appointed by deed of 14-12-2023, still in office

Control

Founders
Matthias Van Snick, Veronique Foqué
This company
Ctrl VS
Equity €119,499
Profit €70,553 in 2025

Capital

Contribution
€100
Shares
1,000
Contribution per share
€0.10
Equity per share
€119 in 2025
Source
deed of 14-12-2023

Articles of association

deed of 14-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

At incorporation deed of 17-07-2023 ↗
  • Matthias Van Snick gecommanditeerde (werkende) vennoot · 999 shares (99.9%) · €999
  • Veronique Foqué commanditaire (stille) vennoot · 1 share (0.1%) · €1

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity · €100
  2. 17-07-2023 Incorporation · €1,000 · 1,000 shares

Next steps