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Op a Gemagske

Active Private limited companyfounded 2005active for 21 yearsJan Vanderstraetenstraat 139, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0876.703.024

Board

2 directors, no change since 2024
Director
appointed by deed of 03-09-2024 term without a fixed end
Director
appointed by deed of 03-09-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 03-09-2024, still in office
    • Director, appointed by deed of 03-09-2024, still in office
    • Director, from before 30-09-2021 to 30-06-2024
    • Director, until 30-06-2024

Control

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€301 in 2023
Source
2023 annual accounts

Articles of association

deed of 14-11-2024 (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.
Third Monday of March at 14:00

Next steps