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Nicolas Rosseel

Active Risk: very low Private limited companyfounded 2025active for 1 yearHeibloemlaan 16, 2280 GrobbendonkKBO/BCE: BE 1026.609.792
Nicolas Rosseel
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Board

1 director, since incorporation
ROSSEEL Nicolas Sabine Maarten
Sole director (not named in the articles)
appointed by deed of 21-08-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 21-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ROSSEEL Nicolas Sabine Maarten
Sole director (not named in the articles)
BoardOther function
Mandates as a list
  • ROSSEEL Nicolas Sabine Maarten
    • Sole director (not named in the articles), appointed by deed of 21-08-2025, still in office
    • Sole director (not named in the articles), appointed by deed of 21-08-2025, still in office

Control

Founder
ROSSEEL Nicolas Sabine Maarten
This company
Nicolas Rosseel

Capital

Contribution
€15,000
Shares
100
Contribution per share
€150
Source
deed of 21-08-2025

Articles of association

deed of 21-08-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Besluit van algemene vergadering heeft slechts uitwerking nadat enige bestuurder vaststelt dat vennootschap schulden kan voldoen over…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of November at 14:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 21-08-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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