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KRIVAN

Active Risk: not assessed Private limited companyfounded 2000active for 26 yearsTulpenlaan 3, 8490 JabbekeKBO/BCE: BE 0472.944.581

Board

1 director, last change in 2023
Director
in office according to the deed of 18-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021

Control

Capital

Contribution
€6,200.02
Shares
100
Contribution per share
€62.00
Equity per share
€1,133 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-07-2023 (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.
At least 1 director
“Enige aandeelhouder en derde kunnen tot bestuurder benoemd worden, indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege…”
“Derde tot bestuurder benoemd,zelfs in statuten en zonder beperking van duur,kan te allen tijde ontslagen worden door enige aandeelhouder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00

Next steps