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GITRAX

Active Private limited companyfounded 1994active for 32 yearsZwepenstraat 2, 2460 KasterleeKBO/BCE: BE 0452.482.729

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier statutory manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GEERTS Danny Jozef Paula
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GEERTS Danny Jozef Paula
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 28-12-2023

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
First Monday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”

Next steps