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INSPIRED

Active Private limited companyfounded 2001active for 25 yearsGaversesteenweg 454, 9820 Merelbeke-MelleKBO/BCE: BE 0475.035.823

Board

2 directors, no change since 2024
Director (not named in the articles)
since 14-09-2002 term without a fixed end
earlier manager, until 26-03-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
since 01-10-2008 term without a fixed end
earlier manager, until 26-03-2024
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 14-09-2002 to date
    • Manager, until 26-03-2024
    • Director (not named in the articles), from 01-10-2008 to date
    • Manager, until 26-03-2024
    • Manager (not named in the articles), appointed by deed of 05-07-2006, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€40,000
Source
2025 annual accounts

Articles of association

deed of 26-03-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, aandelen of andere effecten die recht geven op verwerving van aandelen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

Next steps