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GOODZO

Active Private limited companyfounded 2015active for 10 yearsNieuwbaan 150, 1742 TernatKBO/BCE: BE 0644.732.175

Board

2 directors, no change since 2024
Manager (not named in the articles)
appointed by deed of 24-12-2015 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
in office according to the deed of 19-06-2024 term without a fixed end
earlier director, until 19-06-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 24-12-2015, still in office
    • Manager (not named in the articles), appointed by deed of 24-12-2015, last mentioned in 2015
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 19-06-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-06-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Door haar vast te stellen, één of meer zaakvoerders,natuurlijke personen of rechtspersonen,al dan niet vennoten”
deed of 24-12-2015 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of May at 18:00
deed of 19-06-2024 (in Dutch)

Next steps