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Dr. Bone

Active Risk: Private limited companyfounded 2025active for 1 yearLange Van Ruusbroecstraat 83, 2018 AntwerpKBO/BCE: BE 1023.943.183

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 05-06-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 05-06-2025, still in office

Control

Founder
This company
Dr. Bone

Articles of association

deed of 05-06-2025 (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
1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 18:00

Shareholders

At incorporation deed of 05-06-2025 ↗
  • 100 shares (100%) · €1,000

Capital transactions

Capital over time
  1. 05-06-2025 Incorporation · 100 shares
  2. 05-06-2025 Incorporation · 100 shares

Next steps