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EXTREME

Active Private limited companyfounded 2002active for 23 yearsKammenstraat 52, 2000 AntwerpKBO/BCE: BE 0478.880.882

Board

1 director, last change in 2023
Director
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Director, appointed by deed of 14-12-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€20,460
Shares
600
Contribution per share
€34.10
Equity per share
€108 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 14:00

Next steps