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NICVAN

Active Private limited companyfounded 2023active for 2 yearsZilverbergstraat 5, 8792 WaregemKBO/BCE: BE 1002.845.584

Board

1 director, since incorporation
Director
since 29-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 04-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 29-11-2023 to date

Control

Founder
This company
NICVAN
Equity €1.7m
Loss €6,614 in 2025

Capital

Contribution
€1,700,000
Shares
1,000
Contribution per share
€1,700
Equity per share
€1,693 in 2025
Source
deed of 04-12-2023

Articles of association

deed of 04-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Derde benoemd tot bestuurder zelfs in statuten en zonder beperking van duur, benoemd voor bepaalde duur of voor onbepaalde duur mits…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of March at 11:00

Shareholders

At incorporation deed of 04-12-2023 ↗
  • 1,000 shares · in kind

Next steps