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INTERNIA

Active Private limited companyfounded 1992active for 33 yearsAcaciastraat 53, 3500 HasseltKBO/BCE: BE 0448.927.678

Board

1 director, last change in 2024
Director (not named in the articles)
since 19-12-1992 term without a fixed end
earlier manager, until 19-02-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 19-12-1992 to date
    • Manager, until 19-02-2024

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 19-02-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 19:00

Next steps