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DRIE STERREN

Active Private limited companyfounded 1994active for 32 yearsDambruggestraat 246, 2060 AntwerpKBO/BCE: BE 0452.189.551

Board

2 directors, no change since 2024
Director
appointed by deed of 27-02-2024 term without a fixed end
earlier manager, until 27-02-2024
Director
appointed by deed of 27-02-2024 term without a fixed end
earlier manager, until 27-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 27-02-2024, still in office
    • Manager, until 27-02-2024
    • Director, appointed by deed of 27-02-2024, still in office
    • Manager, until 27-02-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 27-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Na aftrek van rechten waarvan overdracht wordt voorgesteld, helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”

Next steps