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GHOST_CLEAN

Active Private limited companyfounded 2023active for 3 yearsFazantenlaan 34, 8660 De PanneKBO/BCE: BE 0800.111.032

Board

1 director, no change since August 2023
Director
since 29-03-2023
listed in the 2025 annual accounts, filed on 26-03-2026
Director
appointed by deed of 24-08-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director (not named in the articles)
BoardOther functionEarlierend not dated
Mandates as a list
    • Director, from 29-03-2023 to date
    • Director, from 29-03-2023 to date
    • Director (not named in the articles), appointed by deed of 31-03-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
-€84.23 in 2025
Source
deed of 31-03-2023

Articles of association

deed of 31-03-2023 (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 Friday of February at 18:00

Next steps