EX-STRA

Active Risk: not assessed

Private limited companyfounded 2019active for 7 yearsKachtemsestraat 50, 8870 Izegem, BelgiumKBO/BCE: BE 0720.986.350

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Directors

1 director, last change in 2022

DINGS Eric

Statutory director · since 21-02-2019 · earlier statutory manager, until 25-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

25-10-2022 Converted to unavailable equity · €12,400
25-10-2022 Converted to uncalled contributions · €6,200

Mandate history

2 people, 1 in office

All 2 In office 1 Ended 1

Board
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
DINGS Eric	Statutory manager, until 25-10-2022 Statutory director, appointed by deed of 25-10-2022, still in office
Van Aelten Anne Marie	Successor statutory manager, until 25-10-2022 Successor statutory director, appointed by deed of 25-10-2022, no longer listed in the 2025 annual accounts

Articles of association

Transfer restriction: “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal, prijs vermeld in…”
Share issue rule: “Ten minste vijftien dagen te rekenen van dag van openstelling van intekening, Inbreng in geld met uitgifte van nieuwe aandelen-Recht van…”

Articles of association, deed of 25-10-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file