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Meet-time

Active Private limited companyfounded 2017active for 9 yearsTuinwijk 68, 2840 RumstKBO/BCE: BE 0678.583.294

Board

1 director, no change since July 2026
Director
appointed by deed of 17-07-2017
listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2.9. De regeling inzake externe vertegenwoordiging werd gewijzigd, zodat deze voortaan luidt als volgt: “Artikel 16…”
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlier
Mandates as a list
  • LEMMENS Tom
    • Manager, appointed by deed of 17-07-2017, still in office
  • LEMMENS Luc Louis Frans
    • Manager, appointed by deed of 17-07-2017, until 01-07-2026

Control

Capital

Contribution
€6,200
Source
deed of 12-01-2024

Articles of association

deed of 17-07-2017 (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.
Last Friday of May at 19:00

Next steps