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Officenter nr. 16

Active Risk: low Public limited companyfounded 2025active for 1 yearHendrik van Veldekesingel 150, 3500 HasseltKBO/BCE: BE 1018.942.933

Board

2 directors, since incorporation
Director
appointed by deed of 22-01-2025
Director
appointed by deed of 22-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 22-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • Christa Georgette Valère Jouck
    • Director, appointed by deed of 22-01-2025, still in office
  • Koen Lucianus Maria Batsleer
    • Director, appointed by deed of 22-01-2025, still in office

Control

This company
Officenter nr. 16

Capital

Capital
€61,500
Shares
615
Contribution per share
€100
Source
deed of 22-01-2025

Articles of association

deed of 22-01-2025 (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.
2 directors
At most 5 directors
“Hoogstens 4 jaar”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 20:00

Founder

At incorporation deed of 22-01-2025 ↗

Next steps