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Headvice

Active Private limited companyfounded 2013active for 13 yearsBaron de Celleslaan 44, 2650 EdegemKBO/BCE: BE 0537.187.978

Board

1 director, last change in 2023
Director (not named in the articles)
since 31-07-2013 term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Benoeming niet-statutaire bestuurder De algemene vergadering gaat onmiddellijk over tot benoeming tot niet-statutaire bestuurder van de heer…”
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE BRUYN Filip
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE BRUYN Filip
    • Director (not named in the articles), from 31-07-2013 to date
    • Manager, until 21-11-2023

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:00

Next steps