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E-OPS

Dissolved and wound up on 23-03-2021 KBO/BCE: BE 0453.958.218

Last board

1 auditor, last change in 2021
PLANQUETTE Kristof
Company auditor
appointed by deed of 13-04-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-04-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PLANQUETTE Kristof
Company auditor
DE BRUYNE Marleen Marie
Director (not named in the articles)
Johan Saelaert
Director (not named in the articles)
Earlier
Mandates as a list
  • PLANQUETTE Kristof
    • Company auditor, appointed by deed of 13-04-2021, still in office
  • DE BRUYNE Marleen Marie
    • Director (not named in the articles), appointed by deed of 08-04-2020, until 13-04-2021
  • Johan Saelaert
    • Director (not named in the articles), appointed by deed of 08-04-2020, until 13-04-2021

Control

This company
E-OPS
Equity €270,837
Profit €91,528 in 2020

Capital

Contribution
€162,000
Source
2019 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-04-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 11:00
deed of 08-04-2020 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Adres van heer Johan Saelaert, alle documenten en stukken van de vennootschap”
deed of 13-04-2021 (in Dutch)

Shareholders

Stated in the deed deed of 08-04-2020 ↗

Next steps