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@LAS

Active Private limited companyfounded 2018active for 8 yearsVan Naemenstraat 58, 9100 Sint-NiklaasKBO/BCE: BE 0712.808.062

Board

1 director, no change since 2025
Director
appointed by deed of 06-10-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-met jaarvergadering op de laatste dinsdag van de maand juni om 10 uur in de zetel van de vennootschap (de eerste jaar-verga-dering heeft…”
deed of 07-11-2018

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarlier
Mandates as a list
  • MOUHOUT Ibrahim
    • Director, appointed by deed of 06-10-2022, still in office
  • EL BADAOUI BV
    • Manager, appointed by deed of 16-03-2020, until 06-10-2022
  • EL BADAOUI Sofyan
    • Manager, appointed by deed of 07-11-2018, until 16-03-2020

Control

Capital

Contribution
€20,000
Source
2023 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-03-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 10:00
deed of 07-11-2018 (in Dutch)

Next steps