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DOUBLE U

Absorbed by EXYCON BELGIUM KBO/BCE: BE 0475.438.768
DOUBLE U
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Mandates through the years

4 names, the dashed line is today
Schrauwen Martine
Director
Bellemans Hugo
Director (not named in the articles)
Abam
Director
RESEARCH & CONSULTANCY
Director
Earliermandate already running before its first mention
Mandates as a list
  • Schrauwen Martine
    • Director, from before 30-09-2022 to 31-05-2023
  • Bellemans Hugo
    • Director (not named in the articles), from 27-08-2021 to 26-12-2022
  • Abam
    • Director, from 10-02-2016 to 08-10-2021
  • RESEARCH & CONSULTANCY
    • Director, from 10-02-2016 to 08-10-2021

Control

Shareholders
Hugo Bellemans, Martine Schrauwen
This company
DOUBLE U
Equity €127,062
Loss €3,135 in 2022

Capital

Capital
€62,000
Shares
1,000
Contribution per share
€62
Equity per share
€127 in 2022
Source
deed of 30-11-2022

Owners through the years

as the annual accounts name them
ABAM
50%
50%
AVO INVEST
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-10-2021 (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 3 directors
Term of at most 6 years
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of April at 14:00

Shareholders

Stated in the deed deed of 30-11-2022 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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