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Neteclen

Active Private limited companyfounded 2020active for 6 yearsBierbeekstraat 111 B, 3360 BierbeekKBO/BCE: BE 0751.676.457

Board

2 directors, since incorporation
Director
since 30-07-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
Director
since 30-07-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 30-07-2020 to date
    • Director, from 30-07-2020 to date

Control

Founders
,
This company
Neteclen
Equity €112,690
Profit €10,130 in 2025

Capital

Contribution
€63,000
Shares
10,000
Contribution per share
€6.30
Equity per share
€11.27 in 2025
Source
2025 annual accounts

Articles of association

deed of 04-08-2020 (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.
Third Wednesday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, één of meer vereffenaars bij…”

Shareholders

At incorporation deed of 04-08-2020 ↗
  • 5,000 shares (50%)
  • 5,000 shares (50%)

Next steps