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NO-ERA

Active Private limited companyfounded 2002active for 24 yearsBoelare 54, 9900 EekloKBO/BCE: BE 0478.601.166

Board

2 directors, no change since 2024
Director (not named in the articles)
since 26-03-2007 term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 26-03-2007 term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 26-03-2007 to date
    • Manager, until 18-01-2024
    • Director (not named in the articles), from 26-03-2007 to date
    • Manager, until 18-01-2024

Control

Capital

Contribution
€15,320
Source
2025 annual accounts

Articles of association

deed of 18-01-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Next steps