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December

Active Private limited companyfounded 2024active for 2 yearsBassinstraat 16, 8820 TorhoutKBO/BCE: BE 1012.045.342

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 01-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DECLERCK Emma
Director (not named in the articles)
Board
Mandates as a list
  • DECLERCK Emma
    • Director (not named in the articles), appointed by deed of 01-08-2024, still in office

Control

Founder
DECLERCKEmmaNickyPaula
This company
December
Equity €196,294
Profit €195,294 in 2025

Capital

Contribution
€1,000
Shares
50
Contribution per share
€20
Equity per share
€3,926 in 2025
Source
deed of 01-08-2024

Articles of association

deed of 01-08-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 20:00

Shareholders

At incorporation deed of 01-08-2024 ↗
  • DECLERCKEmmaNickyPaula 50 shares (100%) · €1,000

Next steps