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Board
1 director, since incorporationDirector (not named in the articles)
since 25-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-11-2022 to date
Control
Founder
This company
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Equity €13,932
Profit €3,714 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €139 in 2025
- Source
- deed of 29-11-2022
Articles of association
deed of 29-11-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- 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 29-11-2022 ↗
- 100 shares (100%) · €500
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2023).
- judicial dissolution on 23-11-2023mandate 2020 to 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.