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Active Risk: very low Private limited companyfounded 2025active for 1 yearMinderbroedersstraat 39, 9100 Sint-NiklaasKBO/BCE: BE 1028.438.243

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 03-10-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 03-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
NOLF Frank Marc Romain
Director (not named in the articles)
NOLF Kurt Jacques Robert
Director (not named in the articles)
Board
Mandates as a list
  • NOLF Frank Marc Romain
    • Director (not named in the articles), appointed by deed of 03-10-2025, still in office
  • NOLF Kurt Jacques Robert
    • Director (not named in the articles), appointed by deed of 03-10-2025, still in office

Control

This company
PlugPrice

Capital

Contribution
€6,000
Source
deed of 03-10-2025

Articles of association

deed of 03-10-2025 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 18:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”

Shareholders

Next steps