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k@3n

Active Risk: not assessed Private limited companyfounded 2018active for 8 yearsWoluwedal 60 C, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0701.725.813

Board

1 director, last change in 2022
Director (not named in the articles)
in office according to the deed of 27-12-2022 term without a fixed end
earlier manager, until 27-12-2022
listed in the 2026 annual accounts, filed on 18-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Katrien Van Steenkiste
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Katrien Van Steenkiste
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 27-12-2022

Control

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 27-12-2022 (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.
1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of September at 18:00

Next steps