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Active Private limited companyfounded 2010active for 16 yearsAbtsdreef 143, 2940 StabroekKBO/BCE: BE 0826.440.889

Board

1 director, last change in 2022
Olmera CommV
Director, permanent representative ADRIAENSSENS Jelle
current term since 17-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 20-04-2023
Permanent representatives 1
Permanent representative, for Olmera
appointed by deed of 25-08-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Olmera
Director
ADDIMO
Director
BoardEarlier
Mandates as a list
  • Olmera
    • Director, from 01-10-2017 to date
  • ADDIMO
    • Director, from 01-01-2011 to 01-07-2022
  • ADRIAENSSENS Jelle
    • Manager, appointed by deed of 10-11-2017, until 01-07-2022
  • Van Roey Yootha
    • Director, from 15-10-2021 to 01-07-2022

Control

Capital

Contribution
€18,600
Source
deed of 20-04-2023

Articles of association

deed of 20-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 17:00

Next steps