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Active Private limited companyfounded 2016active for 10 yearsKasteelpleinstraat 33, 2000 AntwerpKBO/BCE: BE 0652.960.151

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 19-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VEULEMANS Dieter
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • VEULEMANS Dieter
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam/legataris, elke overdracht onder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

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