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De Groot Technics

Active Private limited companyfounded 2025active for less than a yearKapoenenweg 3, 2800 MechelenKBO/BCE: BE 1030.585.309

Board

1 director, since incorporation
Director (not named in the articles)
since 20-11-2025
listed in the 2026 annual accounts, filed on 24-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt vertegenwoordigd als volgt: a. door de bestuurder, indien er slechts één bestuurder benoemd is. b. door een bestuurder…”
deed of 24-11-2025

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 20-11-2025 to date

Control

Founder
This company
De Groot Technics
Equity €2,058
Profit €1,958 in 2026

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€20.58 in 2026
Source
deed of 24-11-2025

Articles of association

deed of 24-11-2025 (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 18:00

Shareholders

At incorporation deed of 24-11-2025 ↗
  • 100 shares (100%) · €100 in cash

Next steps