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EXPERTISES

Active Private limited companyfounded 2018active for 8 yearsMaria van Hongarijelaan 71, 1083 GanshorenKBO/BCE: BE 0688.830.454

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les décisions de l’organe d’administration peuvent être prises par décision unanime de tous les administrateurs, exprimée par écrit. Les…”
deed of 29-09-2023

Office holders in the KBO →

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 29-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, actionnaires peuvent prendre connaissance du registre relatif à leurs titres”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of March at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs de l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout…”

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