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DKDB

Active Private limited companyfounded 2012active for 14 yearsBaron Tibbautstraat 59A, 9290 BerlareKBO/BCE: BE 0845.598.884

Board

1 director, 1 auditor, last change in 2021
Director (not named in the articles)
since 10-04-2012 term without a fixed end
earlier manager, until 07-04-2021
listed in the 2025 annual accounts, filed on 30-09-2026
Consius Bedrijfsrevisoren
Company auditor, permanent representative Georges Koslowski
appointed by deed of 07-04-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 07-04-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Jens Gommaire Maria De Keukeleire
Director (not named in the articles)
Consius Bedrijfsrevisoren
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
  • Jens Gommaire Maria De Keukeleire
    • Director (not named in the articles), from 10-04-2012 to date
    • Manager, until 07-04-2021
  • Consius Bedrijfsrevisoren
    • Company auditor, appointed by deed of 07-04-2021, still in office

Control

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 07-04-2021 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

Next steps