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NETWORK CONSULTING AND ENGINEERING

Active Private limited companyfounded 1999active for 27 yearsZwaluwenlaan 3, 1780 WemmelKBO/BCE: BE 0467.065.391 #3 company by equity in Wemmel, Telecoms and IT sector

Board

1 director, last change in 2019
Director (not named in the articles)
since 01-10-1999 term without a fixed end
earlier manager, until 16-12-2019
listed in the 2024 annual accounts, filed on 19-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-12-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-10-1999 to date
    • Manager, until 16-12-2019

Control

Capital

Contribution
€18,592
Source
2025 annual accounts

Articles of association

deed of 16-12-2019 (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.
Third Monday of May at 16:00

Capital transactions

Capital over time
  1. 16-12-2019 Converted to unavailable equity · €18,592.01
  2. 26-01-2018 Capital reduction of €225,000 · to €18,592.01 · repaid to the shareholders

Next steps