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Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBikschotelaan 252, 2140 AntwerpKBO/BCE: BE 1033.320.511

Board

1 director, since incorporation
Director
since 20-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 20-01-2026 to date

Control

Founder
This company
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Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 23-01-2026

Articles of association

deed of 23-01-2026 (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.
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”

Shareholders

At incorporation deed of 23-01-2026 ↗
  • 100 shares (100%) · €1,000 in cash

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