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G. IDEA

Active Private limited companyfounded 2001active for 25 yearsStationsstraat 2A, 2200 HerentalsKBO/BCE: BE 0474.548.843

Board

1 director, last change in 2023
Director (not named in the articles)
since 03-10-2023 term for the life of the company
listed in the 2023 annual accounts, filed on 07-11-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 11-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 03-10-2023 to date
    • Manager, from 29-12-2006 to 11-10-2023

Control

Capital

Contribution
€18,600
Source
2023 annual accounts

Articles of association

deed of 11-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“6. JAARVERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op een in de oproeping aan te…”

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