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DHTN Systems

Active Private limited companyfounded 2006active for 20 yearsNachtegaallaan 1, 8520 KuurneKBO/BCE: BE 0879.673.402

Board

1 director, last change in 2023
Statutory director
since 01-01-2006 term without a fixed end
listed in the 2026 annual accounts, filed on 04-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en…”
deed of 04-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Successor director
BoardEarlierend not dated
Mandates as a list
    • Statutory director, from 01-01-2006 to date
    • Successor director, appointed by deed of 04-10-2023, no longer listed in the 2026 annual accounts

Control

Capital

Contribution
€1,875
Source
2026 annual accounts

Articles of association

deed of 04-10-2023 (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.
First Monday of September at 20:00

Next steps