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DE SLAPER

Active Private limited companyfounded 2004active for 21 yearsZuidstraat 33, 8630 VeurneKBO/BCE: BE 0870.145.131 #8 company by equity in Veurne, Accommodation and food service sector

Board

3 directors, last change in 2022
Director
since 02-12-2004 term without a fixed end
listed in the 2026 annual accounts, filed on 09-10-2026
Director, permanent representative
since 25-02-2019 term without a fixed end
listed in the 2026 annual accounts, filed on 09-10-2026
Director, permanent representative
since 01-04-2022 term without a fixed end
listed in the 2026 annual accounts, filed on 09-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 10-04-2019
Permanent representative, for
appointed by deed of 30-06-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director (not named in the articles)

Manager

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, from 02-12-2004 to date
    • Director (not named in the articles), from 11-08-2012 to date
    • Manager, from 25-02-2019 to date
    • Director (not named in the articles), from 11-08-2012 to 01-04-2022

Control

Capital

Contribution
€20,000
Source
2026 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of September at 14:00

Next steps