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MD

Active Private limited companyfounded 2021active for 5 yearsPatrijzenlaan 13, 9250 WaasmunsterKBO/BCE: BE 0761.969.543

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 27-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DHONT Michiel
Director (not named in the articles)
Board
Mandates as a list
  • DHONT Michiel
    • Director (not named in the articles), appointed by deed of 27-01-2021, still in office

Control

This company
MD
Equity €3,000
Profit €27,012 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€30 in 2025
Source
deed of 27-01-2021

Articles of association

deed of 27-01-2021 (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.
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats voor einde mandaat in collegiaal orgaan, één of meer…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 20:00

Shareholders

At incorporation deed of 27-01-2021 ↗

Next steps