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ELIST

Active Risk: not assessed Private limited companyfounded 2015active for 11 yearsSmisstraat 147, 1840 LonderzeelKBO/BCE: BE 0578.914.014

Board

1 director, last change in 2023
Statutory director
appointed by deed of 23-02-2023
listed in the 2025 annual accounts, filed on 15-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Boardmandate already running before its first mention
Mandates as a list
    • Statutory director, since before 30-06-2022

Control

Capital

Contribution
€20,000
Shares
200
Contribution per share
€100
Equity per share
€100 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-02-2023 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 18:00

Next steps