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Electroclean

Active Risk: Private limited companyfounded 2024active for 1 yearHogeweg 15, 9000 GhentKBO/BCE: BE 1017.660.058

Board

1 director, since incorporation
Director
appointed by deed of 23-12-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Interne bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”
deed of 23-12-2024

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 23-12-2024, still in office

Control

Founder
This company
Electroclean

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Source
deed of 23-12-2024

Articles of association

deed of 23-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of March at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 23-12-2024 ↗
  • 500 shares (100%) · €5,000 in cash

Capital transactions

Capital over time
  1. 23-12-2024 Incorporation · €5,000 · 500 shares
  2. 23-12-2024 Converted to unavailable equity · €5,000

Next steps