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NAPRODEX

Active Private limited companyfounded 2005active for 21 yearsBoekelbaan 114, 9630 ZwalmKBO/BCE: BE 0875.795.083 #7 oldest company in Zwalm, Manufacturing sector

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN CAUWENBERGHE Peter
Statutory director
Earliermandate already running before its first mention
Mandates as a list
  • VAN CAUWENBERGHE Peter
    • Statutory director, from before 31-12-2021 to 10-01-2024

Control

Capital

Contribution
€8,055
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (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 Thursday of June at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering, beslissende in de vormen vereist voor de…”

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity
  2. 10-01-2024 Converted to uncalled contributions

Next steps