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NewVanGuard Technologies

Active Private limited companyfounded 2024active for 2 yearsStrijdersstraat 16, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 1012.006.344

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 31-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 29-07-2024 to date

Control

Founder
This company
NewVanGuard Technologies
Equity €11,989
Loss €3,002 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€120 in 2025
Source
deed of 31-07-2024

Articles of association

deed of 31-07-2024 (in French)
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 June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 31-07-2024 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps