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EVG

Active Private limited companyfounded 2008active for 18 yearsDorpsstraat 50, 3390 Tielt-WingeKBO/BCE: BE 0896.497.160

Board

1 director, last change in 2023
Director (not named in the articles)
since 13-03-2008 term without a fixed end
earlier manager, until 03-11-2023
listed in the 2025 annual accounts, filed on 02-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 03-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANGENECHTEN Ellen Justina Franciscus
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANGENECHTEN Ellen Justina Franciscus
    • Director (not named in the articles), from 13-03-2008 to date
    • Manager, until 03-11-2023
  • Robertus IN'T GROEN
    • Manager, appointed by deed of 03-10-2019, until 03-11-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 03-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Next steps