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F-SQUARE

Active Private limited companyfounded 2013active for 13 yearsMaalbroekstraat 2, 9520 Sint-Lievens-HoutemKBO/BCE: BE 0502.856.512

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 21-12-2023 term without a fixed end
earlier manager, until 21-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MONFORT Vincent
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MONFORT Vincent
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
    • Manager, until 21-12-2023

Control

Capital

Contribution
€12,400
Source
deed of 21-12-2023

Articles of association

deed of 21-12-2023 (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.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps