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D&A

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearNerviërslei 15, 2900 SchotenKBO/BCE: BE 1037.002.056

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 21-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 21-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN DEN HEUVEL Jan Lodewijk Gerard Jacques Maria
Director (not named in the articles)
Board
Mandates as a list
  • VAN DEN HEUVEL Jan Lodewijk Gerard Jacques Maria
    • Director (not named in the articles), appointed by deed of 21-04-2026, still in office

Control

Founders
VAN DEN HEUVEL Jan Lodewijk Gerard Jacques Maria, VAN WESENBEECK Ingrid Maria Herman, VAN WESENBEECK Ingrid
This company
D&A

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 21-04-2026

Articles of association

deed of 21-04-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en legatarissen die niet van rechtswege…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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 21-04-2026 ↗

Next steps