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GENERAL CONCEPT

Active Private limited companyfounded 2024active for 2 yearsBelgicastraat 9, 1930 ZaventemKBO/BCE: BE 1009.458.511

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 22-05-2024 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 22-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 22-05-2024, still in office

Control

Founder
This company
GENERAL CONCEPT
Equity €44,463
Profit €41,963 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€445 in 2025
Source
deed of 22-05-2024

Articles of association

deed of 22-05-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December at 11:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 22-05-2024 ↗
  • 100 shares (100%) · in cash

Next steps