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OLDTIMERSERVICE

Active Private limited companyfounded 2015active for 11 yearsKaarderslaan 11, 9160 LokerenKBO/BCE: BE 0597.660.550

Board

2 directors, last change in 2023
Director (not named in the articles)
since 28-01-2015 term without a fixed end
earlier manager, until 17-11-2023
listed in the 2026 annual accounts, filed on 20-10-2026
Director (not named in the articles)
since 28-01-2015 term without a fixed end
earlier manager, until 17-11-2023
listed in the 2026 annual accounts, filed on 20-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
den Hartogh Jacobus
Director (not named in the articles)
Van Haver Hans
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • den Hartogh Jacobus
    • Director (not named in the articles), from 28-01-2015 to date
    • Manager, until 17-11-2023
  • Van Haver Hans
    • Director (not named in the articles), from 28-01-2015 to date
    • Manager, until 17-11-2023

Control

Capital

Contribution
€12,000
Source
2026 annual accounts

Articles of association

deed of 17-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of September at 18:00

Next steps