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EMBRACE EVOLVE

Active Private limited companyfounded 2000active for 26 yearsBredabaan 1251, 2930 BrasschaatKBO/BCE: BE 0469.998.256

Board

2 directors, no change since 2025
Director (not named in the articles)
since 29-04-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
Director (not named in the articles)
since 01-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-05-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director, formerly manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 29-04-2021 to date
    • Director (not named in the articles), from 01-09-2025 to date
    • Director, formerly manager, until 07-05-2021

Control

Capital

Contribution
€18,592.01
Source
deed of 07-05-2021

Articles of association

deed of 07-05-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 17:00

Next steps