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Excentrica

Active Private limited companyfounded 2017active for 9 yearsKortrijkstraat 93, 8770 IngelmunsterKBO/BCE: BE 0684.523.852

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 23-06-2023 term without a fixed end
earlier manager, until 23-06-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 23-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE WAELE Dieter Jozef Daniel Cyriel
Director (not named in the articles)
SPESSART Stefanie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE WAELE Dieter Jozef Daniel Cyriel
    • Director (not named in the articles), appointed by deed of 23-06-2023, still in office
    • Manager, until 23-06-2023
  • SPESSART Stefanie
    • Director (not named in the articles), appointed by deed of 23-06-2023, still in office

Control

Capital

Contribution
€1,000
Source
deed of 23-06-2023

Articles of association

deed of 23-06-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Next steps