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Active Risk: not assessed Private limited companyfounded 2018active for 7 yearsPolderken 23, 2460 KasterleeKBO/BCE: BE 0713.665.721

Board

1 director, no change since 2022
Director (not named in the articles)
since 16-11-2018 term without a fixed end
earlier manager, until 11-07-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LEGRAND Olivier
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • LEGRAND Olivier
    • Manager, from 16-11-2018 to 11-07-2022
    • Director (not named in the articles), appointed by deed of 11-07-2022, still in office

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 11-07-2022 (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 Monday of June at 10:00

Next steps