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ETRD

Active Private limited companyfounded 2018active for 8 yearsMinksbossenstraat 23, 2220 Heist-op-den-BergKBO/BCE: BE 0704.756.369

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 26-09-2022 term without a fixed end
earlier manager, until 26-09-2022
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 26-09-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN EVEN Ellen
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN EVEN Ellen
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 26-09-2022

Control

Capital

Contribution
€20,405
Shares
100
Contribution per share
€204
Equity per share
€2,926 in 2025
Source
2025 annual accounts

Articles of association

deed of 26-09-2022 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 19:00

Next steps