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KEY FIGURES

Active Private limited companyfounded 2010active for 16 yearsDonkgoeddreef 4, 9290 BerlareKBO/BCE: BE 0822.256.033

Board

1 director, last change in 2023
Statutory director
appointed by deed of 30-11-2023
earlier statutory manager, until 30-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, appointed by deed of 30-11-2023, still in office
    • Statutory manager, until 30-11-2023

Control

Capital

Contribution
€2,400
Shares
100
Contribution per share
€24
Equity per share
€1,255 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of December at 19:00

Next steps