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Hephaistos

Active Private limited companyfounded 2024active for 2 yearsOscar Roelsstraat 12, 9050 GhentKBO/BCE: BE 1015.469.046

Board

1 director, since incorporation
Director
appointed by deed of 25-10-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Dauwe Thomas Leopold Jos
    • Director, appointed by deed of 25-10-2024, still in office

Control

This company
Hephaistos
Equity €102,250
Profit €102,249 in 2025

Capital

Contribution
€1
Shares
100
Contribution per share
€0.01
Equity per share
€1,023 in 2025
Source
deed of 25-10-2024

Articles of association

deed of 25-10-2024 (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.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00

Shareholders

At incorporation deed of 25-10-2024 ↗

Next steps