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INCA

Active Private limited companyfounded 2002active for 23 yearsLuitberg 25, 1853 GrimbergenKBO/BCE: BE 0479.010.051

Board

2 directors
Director (not named in the articles)
in office according to the deed of 28-07-2021
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
in office according to the deed of 28-07-2021
listed in the 2025 annual accounts, filed on 08-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN HERZELE David
Director (not named in the articles)
VAN HERZELE Paul
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • VAN HERZELE David
    • Director (not named in the articles), since before 28-07-2021
  • VAN HERZELE Paul
    • Director (not named in the articles), since before 28-07-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-07-2021 (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.
“Kunnen hoedanigheid statutair bestuurder hebben indien benoemd in statuten, algemene vergadering die benoemt bepaalt aantal,duur opdracht en…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, erfgenamen en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00

Next steps