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DE ZONNEHOEVE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearSint-Laurentiusstraat 46, 3300 TienenKBO/BCE: BE 1039.431.709
DE ZONNEHOEVE
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Board

1 director, since incorporation
MOTTIE Lynn
Director (not named in the articles)
appointed by deed of 29-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MOTTIE Lynn
Director (not named in the articles)
Board
Mandates as a list
  • MOTTIE Lynn
    • Director (not named in the articles), appointed by deed of 29-06-2026, still in office

Control

Founder
MOTTIE Lynn
This company
DE ZONNEHOEVE

Capital

Contribution
€3,500
Shares
100
Contribution per share
€35
Source
deed of 29-06-2026

Articles of association

deed of 29-06-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 19:00
Audit, dissolution and liquidation
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

Shareholders

At incorporation deed of 29-06-2026 ↗

Capital transactions

Capital over time
  1. 29-06-2026 Converted to available equity · €3,500
  2. 29-06-2026 Incorporation · €3,500 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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