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Julie t

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearVeerstraat 1, 9200 DendermondeKBO/BCE: BE 1034.369.693

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 17-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 17-02-2026, still in office

Control

Founder
This company
Julie t

Capital

Contribution
€5,000
Source
deed of 17-02-2026

Articles of association

deed of 17-02-2026 (in Dutch)
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, De enige bestuurder kan alle handelingen verrichten die nodig of dienstig zijn voor het bereiken van het…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“In afwijking van het bepaalde hiervoor is een ontbinding en sluiting van vereffening in één akte mogelijk mits naleving van de voorwaarden…”

Founder

At incorporation deed of 17-02-2026 ↗
  • sole founder · 100% at incorporation

Next steps