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ESTAN

Active Private limited companyfounded 2012active for 13 yearsDorp 51, 1730 AsseKBO/BCE: BE 0508.669.087

Board

2 directors, last change in 2024
Director
since 03-03-2014 term without a fixed end
earlier manager, until 16-07-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 07-10-2016 term without a fixed end
earlier manager, until 16-07-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 03-03-2014 to date
    • Manager, until 16-07-2024
    • Director, from 07-10-2016 to date
    • Manager, appointed by deed of 08-11-2016, ended, last mentioned on 08-11-2016
    • Manager, until 16-07-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 16-07-2024 (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 Saturday of May at 11:00

Next steps