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De 69

Active Private limited companyfounded 2024active for 2 yearsEeuwfeeststraat 69, 2870 Puurs-Sint-AmandsKBO/BCE: BE 1009.900.850

Board

1 director, since incorporation
Statutory director
appointed by deed of 04-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SMET Dominic
Statutory director
Board
Mandates as a list
  • SMET Dominic
    • Statutory director, appointed by deed of 04-06-2024, still in office

Control

Founders
SMET Dominic, DE KUYPER Veerle Rita
This company
De 69
Equity €50,384
Profit €48,384 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€504 in 2025
Source
deed of 04-06-2024

Articles of association

deed of 04-06-2024 (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.
“Ondertekend door één of meer bestuurders met vertegenwoordigingsbevoegdheid, drie of meer bestuurders vormen collegiaal bestuursorgaan”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Shareholders

At incorporation deed of 04-06-2024 ↗
  • SMET Dominic 50 shares (50%) · €1,000
  • DE KUYPER Veerle Rita 50 shares (50%) · €1,000

Next steps