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Active Risk: not assessed Private limited companyfounded 2010active for 16 yearsWatermolenstraat 28, 1742 TernatKBO/BCE: BE 0828.056.336

Board

1 director
DE MEERSMAN Tim
Director
since 01-01-2017
listed in the 2025 annual accounts, filed on 28-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-07-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE MEERSMAN Tim
Director
Board
Mandates as a list
  • DE MEERSMAN Tim
    • Director, from 01-01-2017 to date

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€41.40 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-07-2019 (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 Friday of June at 18:00

Capital transactions

Capital over time
  1. 12-05-2021 Capital stated in the deed · 186 shares
  2. 18-07-2019 Converted to unavailable equity · €18,600

Next steps