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DE GRAEF

Active Private limited companyfounded 2023active for 2 yearsKoning Albertlaan 99, 1120 BrusselsKBO/BCE: BE 1003.074.426

Board

1 director, since incorporation
Director (not named in the articles)
since 06-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2023

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), from 06-12-2023 to date

Control

Founder
This company
DE GRAEF
Equity €74,811
Profit €42,423 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€748 in 2025
Source
deed of 08-12-2023

Articles of association

deed of 08-12-2023 (in Dutch)
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 Monday of May at 19:00

Founder

At incorporation deed of 08-12-2023 ↗
  • sole founder · 100% at incorporation

Next steps