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Active Private limited companyfounded 2017active for 9 yearsAarschotsebaan 95, 2590 BerlaarKBO/BCE: BE 0680.669.190

Board

1 director
Director (not named in the articles)
since 04-09-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 09-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. - Bevoegdheden van het bestuursorgaan Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder…”
deed of 04-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Julie Cools
Director (not named in the articles)
Board
Mandates as a list
  • Julie Cools
    • Director (not named in the articles), from 04-09-2017 to date

Control

Capital

Contribution
€18,600
Source
deed of 04-02-2026

Articles of association

deed of 04-02-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Share issue ruleThe articles set how and by whom new shares are issued.
“Behoudens andersluidend besluit van de algemene vergadering die over de uitgifte beslist, volgestort bij uitgifte”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 18:00

Capital transactions

Capital over time
  1. 04-02-2026 Converted to unavailable equity · €18,600
  2. 04-02-2026 Converted to unavailable equity · €250

Next steps