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Latent Blue

Active Risk: low Private limited companyfounded 2025active for 1 yearZomerstraat 44, 9270 LaarneKBO/BCE: BE 1029.524.544
Latent Blue
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Board

1 director, since incorporation
Van Puyvelde Max
Director (not named in the articles)
appointed by deed of 24-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Puyvelde Max
Director (not named in the articles)
Board
Mandates as a list
  • Van Puyvelde Max
    • Director (not named in the articles), appointed by deed of 24-10-2025, still in office

Control

Founder
Van Puyvelde Max
This company
Latent Blue

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 24-10-2025

Articles of association

deed of 24-10-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
15 June at 20:00 (the first on 15-06-2027)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 24-10-2025 ↗

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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