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INVADO

Active Risk: not assessed Private limited companyfounded 2011active for 15 yearsAlexisstraat 1, 8620 NieuwpoortKBO/BCE: BE 0839.782.448

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 28-01-2026
Director
appointed by deed of 03-04-2024
listed in the 2025 annual accounts, filed on 28-01-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VERAMME Pieter
Director (not named in the articles)
Anja Ameele
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VERAMME Pieter
    • Director (not named in the articles), since before 30-06-2022
    • Manager (not named in the articles), until 28-12-2023
  • Veramme Joseph
    • Director, appointed by deed of 03-04-2024, still in office
  • Anja Ameele
    • Successor director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 27-04-2018 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of December at 10:00

Next steps