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NUMBER 7

Active Private limited companyfounded 2016active for 10 yearsKeizer Karellaan 359, 1083 GanshorenKBO/BCE: BE 0664.784.946

Board

1 director, last change in 2024
KOÇ Nuran
Director
in office according to the deed of 21-02-2024
listed in the 2025 annual accounts, filed on 16-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
KOÇ Nuran
Director
Boardmandate already running before its first mention
Mandates as a list
  • KOÇ Nuran
    • Director, since before 31-12-2021

Control

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€379 in 2025
Source
2025 annual accounts

Articles of association

deed of 21-02-2024 (in French)
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.
“Préemption au profit autre ou autres actionnaires détenant au moins un/quart des actions”
“Opposition devant Président Tribunal des Entreprises du siège siégeant comme en référé”
“Entre vifs ou mort, y compris par ou en faveur personne morale, moitié des actionnaires possédant trois/quart des actions hors cédées”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 20:00

Next steps