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Lender

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearTuinwijk 5, 9870 ZulteKBO/BCE: BE 1043.938.843
Lender
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Board

2 directors, since incorporation
BUYSSE Warre Frans Stephaan
Director (not named in the articles)
appointed by deed of 14-10-2026 term without a fixed end
PLEDGR HOLDING LTD
Director (not named in the articles), permanent representative GUNS Andy Dana Bart
appointed by deed of 14-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door…”
deed of 14-10-2026
Permanent representatives 1
GUNS Andy Dana Bart
Permanent representative, for PLEDGR HOLDING LTD
appointed by deed of 14-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BUYSSE Warre Frans Stephaan
Director (not named in the articles)
PLEDGR HOLDING LTD
Director (not named in the articles)
Board
Mandates as a list
  • BUYSSE Warre Frans Stephaan
    • Director (not named in the articles), appointed by deed of 14-10-2026, still in office
  • PLEDGR HOLDING LTD
    • Director (not named in the articles), appointed by deed of 14-10-2026, still in office

Control

Founders
BUYSSE Warre Frans Stephaan, PLEDGR HOLDING LTD
This company
Lender

Capital

Contribution
€10,000
Shares
100,000
Contribution per share
€0.10
Source
deed of 14-10-2026

Articles of association

deed of 14-10-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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.
Last Friday of June at 18:00
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 14-10-2026 ↗

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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