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HANS

Active Private limited companyfounded 2010active for 16 yearsHalenfeld,Hansgasse 5, 4770 AmblèveKBO/BCE: BE 0830.846.273

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 10-04-2024 term without a fixed end
earlier manager, until 10-04-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Jeder Verwalter vertritt die Gesellschaft Dritten gegenüber sowie vor Gericht, als Kläger oder Beklagter. Jeder Verwalter kann Dritten…”
deed of 10-04-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-04-2024, still in office
    • Manager, until 10-04-2024

Control

Shareholder in 2015
71.43%
This company
HANS
Equity €21,385
Profit €13,247 in 2025

Capital

Contribution
€350,000
Source
deed of 10-04-2024

Owners through the years

as the annual accounts name them
71.43%
Owners as a list
    • 2010 to 2013: 72%
    • 2014 to 2015: 71.43%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 10-04-2024 (in German)
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.
“Verwaltungsorgan, ein oder mehrere Verwalter”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of December at 17:00

Next steps