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EFFINOVO

Active Private limited companyfounded 2025active for 1 yearPredikherenlei 11, 9940 EvergemKBO/BCE: BE 1023.409.485

Board

1 director, since incorporation
Director
appointed by deed of 20-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 20-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 20-05-2025, still in office

Control

Founder
This company
EFFINOVO
Equity €12,696
Loss €7,304 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€127 in 2025
Source
deed of 20-05-2025

Articles of association

deed of 20-05-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
6 June at 18:00

Shareholders

At incorporation deed of 20-05-2025 ↗
  • 100 shares (100%) · in cash

Next steps