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PRIVATRA

Active Private limited companyfounded 2001active for 25 yearsDopheidestraat 20, 3650 Dilsen-StokkemKBO/BCE: BE 0475.314.846 #6 oldest company in Dilsen-Stokkem, Transport and storage sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 17-11-2023 term without a fixed end
earlier manager, until 17-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 17-11-2023, still in office
    • Manager, until 17-11-2023

Control

Capital

Contribution
€37,200
Source
2025 annual accounts

Articles of association

deed of 17-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 14:00

Next steps