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Active Private limited companyfounded 2013active for 13 yearsFrank Van Dyckelaan 10, 9140 TemseKBO/BCE: BE 0536.178.584

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 20-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bohy Ferre
Director
BOHY, Frederik Pierre
Director (not named in the articles)
Earlier
Mandates as a list
  • Bohy Ferre
    • Director, from 01-06-2023 to 20-02-2024
  • BOHY, Frederik Pierre
    • Director (not named in the articles), from 26-06-2015 to 20-02-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 20-02-2024 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Per aandelencategorie unaniem bepaald”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 20:00

Next steps