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DNG

Active Private limited companyfounded 2009active for 17 yearsOndernemerslaan 5425, 3800 Sint-TruidenKBO/BCE: BE 0811.649.973

Board

2 directors, no change since 2020
Director (not named in the articles)
since 07-05-2009 term without a fixed end
earlier manager, until 25-05-2020
listed in the 2025 annual accounts, filed on 05-01-2026
Director (not named in the articles)
since 30-06-2009 term without a fixed end
earlier manager, until 25-05-2020
listed in the 2025 annual accounts, filed on 05-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-05-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 07-05-2009 to date
    • Manager, until 25-05-2020
    • Director (not named in the articles), from 30-06-2009 to date
    • Manager, until 25-05-2020
    • Manager, until 24-03-2017

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 25-05-2020 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 13:00

Next steps