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GROUP B

Active Risk: not assessed Private limited companyfounded 2003active for 23 yearsKurs 3, 9831 Sint-Martens-LatemKBO/BCE: BE 0861.473.727
GROUP B
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Board

1 director, last change in 2020
'T JAMPENS Bart
Director (not named in the articles)
appointed by deed of 18-11-2020 term without a fixed end
earlier manager, until 18-11-2020
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-11-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
'T JAMPENS Bart
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • 'T JAMPENS Bart
    • Director (not named in the articles), appointed by deed of 18-11-2020, still in office
    • Manager, until 18-11-2020

Control

Shareholder
't Jampens Bart
This company
GROUP B
Equity €18,034
Loss €82,783 in 2025

Capital

Contribution
€185,000
Shares
50
Contribution per share
€3,700
Equity per share
€361 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-11-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 18-11-2020 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overeenkomstig artikel 1690 Burgerlijk Wetboek, overdracht van aandelen toebehorend aan gecommanditeerde vennoot publicatie in Belgisch…”
deed of 26-08-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
deed of 18-11-2020 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
deed of 18-11-2020 (in Dutch)

Founder

Stated in the deed deed of 26-08-2020 ↗

Capital transactions

Capital over time
  1. 30-09-2024 Capital stated in the deed · €190,000 · 50 shares
  2. 18-11-2020 Converted to unavailable equity · €190,000
  3. 26-08-2020 Capital increase of €135,000 · to €185,000 · from reserves

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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