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ONTRACKX

Active Private limited companyfounded 2010active for 16 yearsBevekomsestraat 48, 3360 BierbeekKBO/BCE: BE 0828.568.951

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 16-01-2024 term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WILLEMS Steven Filip Koenraad
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WILLEMS Steven Filip Koenraad
    • Director (not named in the articles), from 16-08-2010 to date
    • Manager, until 16-01-2024

Control

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
-€833 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 20:00

Next steps