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KOVARCO

Active Risk: very low Private limited companyfounded 2016active for 9 yearsKloosterstraat 49, 9170 Sint-Gillis-WaasKBO/BCE: BE 0666.887.371
KOVARCO
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Board

1 director, last change in 2024
Koenraad VAN REMOORTER
Director
appointed by deed of 12-11-2024 term without a fixed end
earlier enige zaakvoerder van gewezen commanditaire vennootschap, until 12-11-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
“In geval van tegenstrijdig belang zal (zullen) de bestuurder(s) handelen overeenkomstig de wettelijke bepalingen terzake…”
Full text

In geval van tegenstrijdig belang zal (zullen) de bestuurder(s) handelen overeenkomstig de wettelijke bepalingen terzake. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte. De natuurlijke personen die de vennootschap bij handelingen, en dit zowel in als buiten rechte, ten aanzien van derden vertegenwoordigen, dienen bij ondertekening van de betrokken handelingen de naam en hoedanigheid te vermelden krachtens dewelke zij optreden.

deed of 12-11-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Koenraad VAN REMOORTER
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Koenraad VAN REMOORTER
    • Director, appointed by deed of 12-11-2024, still in office
    • Enige zaakvoerder van gewezen commanditaire vennootschap, until 12-11-2024

Control

Shareholders
Koenraad VAN REMOORTER, Alain WULLAERT
This company
KOVARCO

Capital

Contribution
€7,500
Source
deed of 12-11-2024

Articles of association

deed of 12-11-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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.
“behoeften van het dagelijks leven van de vennootschap, als de handelingen die, ofwel om reden van hun minder belang dat ze vertonen ofwel…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffeningssaldo, cijfermatig verslag met vereffeningsrekeningen en stavingsstukken neerleggen bij beëindiging en ten minste 1 maand voor…”

Shareholders

Stated in the deed deed of 12-11-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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