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Active Private limited companyfounded 2024active for 2 yearsSparrenlaan 18, 3270 Scherpenheuvel-ZichemKBO/BCE: BE 1014.063.041

Board

1 director, since incorporation
Director
appointed by deed of 27-09-2024 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.
“BEVOEGDHEID VAN DE BESTUURDERS: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend…”
deed of 27-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • SEGERS Ilse Betty Renate
    • Director, appointed by deed of 27-09-2024, still in office

Control

This company
Learning Journey
Equity €66,159
Profit €45,613 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€662 in 2025
Source
deed of 27-09-2024

Articles of association

deed of 27-09-2024 (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.
Fourth Friday of June at 20:00
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 27-09-2024 ↗

Next steps