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ONDINE PROJECTS

Active Private limited companyfounded 2013active for 13 yearsLoenhoutseweg 7, 2320 HoogstratenKBO/BCE: BE 0504.849.762

Board

2 directors, last change in 2023
Director (not named in the articles)
in office according to the deed of 12-04-2023 term for the life of the company
earlier manager, until 12-04-2023
listed in the 2025 annual accounts, filed on 23-12-2025
Director (not named in the articles)
in office according to the deed of 12-04-2023 term for the life of the company
earlier manager, until 12-04-2023
listed in the 2025 annual accounts, filed on 23-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Onverminderd de algemene…”
deed of 12-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Anne Margareta Maria Vanden Broeck
Director (not named in the articles)
Katrien Marie Madeleine Anne Brosens
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Anne Margareta Maria Vanden Broeck
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 12-04-2023
  • Katrien Marie Madeleine Anne Brosens
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 12-04-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 12-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 10:00

Next steps