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edbosscom

Active Risk: Private limited companyfounded 2025active for 1 yearGraaf van Vlaanderenplein 11, 9000 GhentKBO/BCE: BE 1026.506.854

Board

1 director, since incorporation
Director
since 14-08-2025 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 19-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 14-08-2025 to date

Control

Founder
This company
edbosscom

Capital

Contribution
€1
Shares
100
Contribution per share
€0.01
Source
deed of 19-08-2025

Articles of association

deed of 19-08-2025 (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.
1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 December at 18:00

Shareholders

At incorporation deed of 19-08-2025 ↗
  • 100 shares (100%) · €1 in cash

Capital transactions

Capital over time
  1. 19-08-2025 Incorporation · €1 · 100 shares
  2. 19-08-2025 Converted to available equity

Next steps