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Misc.IT

Active Private limited companyfounded 2008active for 18 yearsKrogstraat 73, 1860 MeiseKBO/BCE: BE 0895.054.038

Board

1 director, last change in 2023
Director (not named in the articles)
since 18-01-2008 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
THYS Sébastien
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • THYS Sébastien
    • Director (not named in the articles), from 18-01-2008 to date
    • Manager, until 28-12-2023

Control

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€1,749 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
“TITRE V. ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

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