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HBITC

Active Private limited companyfounded 2007active for 19 yearsSportstraat 1, 3500 HasseltKBO/BCE: BE 0891.031.310

Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-06-2020

Office holders in the KBO →

Mandates through the years

2 names
HOLZLEITHNER Michael
Director (not named in the articles)
Veronique GOOSSENS
Successor director
Earlierend not dated
Mandates as a list
  • HOLZLEITHNER Michael
    • Director (not named in the articles), appointed by deed of 11-06-2020, last mentioned in 2020
  • Veronique GOOSSENS
    • Successor director, appointed by deed of 11-06-2020, last mentioned in 2020

Control

Capital

Contribution
€8,100
Shares
100
Contribution per share
€81
Equity per share
€2,242 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-06-2020 (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.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of November at 19:00

Next steps