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De Goudhaan

Active Private limited companyfounded 2024active for 2 yearsKuiperstraat 5, 9270 LaarneKBO/BCE: BE 1007.637.978

Board

1 director, since incorporation
Director (not named in the articles)
since 27-03-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE WILDE Gertjan Renaat Celina
Director (not named in the articles)
Board
Mandates as a list
  • DE WILDE Gertjan Renaat Celina
    • Director (not named in the articles), from 27-03-2024 to date

Control

This company
De Goudhaan
Equity €7,715
Loss €8,602 in 2026

Capital

Contribution
€7,500
Source
deed of 29-03-2024

Articles of association

deed of 29-03-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of September at 10:00
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

Founder

At incorporation deed of 29-03-2024 ↗

Next steps