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HighR

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearHezerstraat 8, 3640 KinrooiKBO/BCE: BE 1044.780.268

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 04-11-2026 term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 04-11-2026 term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 04-11-2026 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-11-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CEUNEN Vincent
Director (not named in the articles)
DOMEN Ronny Valentinus Joseph Gertruda
Director (not named in the articles)
GOOSSENAERTS Clara
Director (not named in the articles)
Board
Mandates as a list
  • CEUNEN Vincent
    • Director (not named in the articles), appointed by deed of 04-11-2026, still in office
  • DOMEN Ronny Valentinus Joseph Gertruda
    • Director (not named in the articles), appointed by deed of 04-11-2026, still in office
  • GOOSSENAERTS Clara
    • Director (not named in the articles), appointed by deed of 04-11-2026, still in office

Control

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Source
deed of 04-11-2026

Articles of association

deed of 04-11-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
2 June at 18:00 (the first on 02-06-2028)

Shareholders

At incorporation deed of 04-11-2026 ↗

Next steps