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Active Private limited companyfounded 2011active for 15 yearsRijpad 53, 2400 MolKBO/BCE: BE 0833.252.566

Board

1 director, last change in 2023
Director (not named in the articles)
since 14-11-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BREUGELMANS Koen Frans Josefien
Director (not named in the articles)
Board
Mandates as a list
  • BREUGELMANS Koen Frans Josefien
    • Director (not named in the articles), from 27-01-2011 to date

Control

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 28-11-2023 (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.
Second Monday of June at 18:00

Next steps