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Group Acofi

Active Private limited companyfounded 2024active for 2 yearsMelodielaan 6, 3650 Dilsen-StokkemKBO/BCE: BE 1010.106.926

Board

2 directors, no change since October 2026
Director
appointed by deed of 10-06-2024
Director (not named in the articles)
appointed by deed of 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-06-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 10-06-2024, still in office
    • Director (not named in the articles), appointed by deed of 15-10-2026, still in office
    • Director, appointed by deed of 10-06-2024, until 15-10-2026

Control

Founder
This company
Group Acofi
Equity €20,045
Profit €18,545 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
€200 in 2025
Source
deed of 10-06-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-06-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 15-10-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
deed of 10-06-2024 (in Dutch)

Shareholders

At incorporation deed of 10-06-2024 ↗
  • 100 shares (100%) · €1,500 in cash

Next steps