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GLOBAL RTLS

Active Private limited companyfounded 2018active for 8 yearsRector De Ramstraat 22, 2240 ZandhovenKBO/BCE: BE 0715.811.696

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 10-11-2022
earlier manager, until 10-11-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Steven Van den Broeck
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Steven Van den Broeck
    • Director (not named in the articles), appointed by deed of 10-11-2022, still in office
    • Manager, until 10-11-2022

Control

Capital

Capital
€5,000
Shares
10
Contribution per share
€500
Equity per share
€6,015 in 2025
Source
deed of 10-11-2022

Articles of association

deed of 10-11-2022 (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.
10 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 14:00

Next steps