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Active Private limited companyfounded 2013active for 13 yearsFernand Van Baelstraat 13, 3970 LeopoldsburgKBO/BCE: BE 0502.704.775 #7 oldest company in Leopoldsburg, Telecoms and IT sector

Board

1 director, last change in 2023
Director
since 23-01-2013 term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 23-01-2013 to date
    • Manager, until 19-12-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en…”

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