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Either Way

Active Risk: Private limited companyfounded 2025active for 1 yearBouwhandelstraat 25, 2140 AntwerpKBO/BCE: BE 1028.017.777

Board

1 director, since incorporation
Director
appointed by deed of 25-09-2025 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 25-09-2025

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 25-09-2025, still in office

Control

Founder
This company
Either Way

Capital

Contribution
€1
Shares
100
Contribution per share
€0.01
Source
deed of 25-09-2025

Articles of association

deed of 25-09-2025 (in Dutch)
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
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie (3) jaar, één of meerdere commissarissen”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Shareholders

At incorporation deed of 25-09-2025 ↗
  • 100 shares (100%) · €1 in cash

Next steps