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I LUNGA PROJECTS

Active Private limited companyfounded 2015active for 11 yearsHaaggatstraat 100, 3071 KortenbergKBO/BCE: BE 0632.491.072

Board

2 directors, last change in 2023
Director (not named in the articles)
since 01-06-2015 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 16-01-2026
Director (not named in the articles)
since 01-06-2015 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 16-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JACOBS, Mylena Godelieve
Director (not named in the articles)
VAN DEN EYNDE Peter Stefaan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • JACOBS, Mylena Godelieve
    • Director (not named in the articles), from 01-06-2015 to date
    • Manager, until 20-12-2023
  • VAN DEN EYNDE Peter Stefaan
    • Director (not named in the articles), from 01-06-2015 to date
    • Manager, until 20-12-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (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.
“Één of meer bestuurders, algemene vergadering die benoemt”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 10:00

Next steps