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KRIPO

Active Private limited companyfounded 1989active for 37 yearsDen Eeckhofstraat 38, 2650 EdegemKBO/BCE: BE 0436.710.529 #7 oldest company in Edegem, Real estate sector

Board

1 director, last change in 2020
Director (not named in the articles)
appointed by deed of 24-12-2020
earlier director, formerly manager, until 24-12-2020
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheden van het bestuursorgaan- Externe vertegenwoordiging: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 24-12-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BROES Paul Henri Marie
Director (not named in the articles)
GOETSCHALCKX Lisette Christiana
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • BROES Paul Henri Marie
    • Director (not named in the articles), from 18-12-2020 to date
    • Director, formerly manager, until 24-12-2020
  • GOETSCHALCKX Lisette Christiana
    • Director (not named in the articles), from 18-12-2020, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€89,000
Source
2025 annual accounts

Articles of association

deed of 24-12-2020 (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.
Second Friday of May at 19:00

Next steps