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GUIDO GROEP

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKoeisteerthofdreef 37, 2640 MortselKBO/BCE: BE 1035.188.750

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 09-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde…”
deed of 09-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 09-03-2026, still in office

Control

Founder
This company
GUIDO GROEP

Capital

Contribution
€2,830
Shares
100
Contribution per share
€28.30
Source
deed of 09-03-2026

Articles of association

deed of 09-03-2026 (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
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00

Shareholders

At incorporation deed of 09-03-2026 ↗
  • 100 shares (100%) · €2,830

Next steps