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PROJECT 1C

Active Private limited companyfounded 2009active for 17 yearsOndernemersstraat 1, 2500 LierKBO/BCE: BE 0818.556.769

Board

1 director, no change since 2024
Manager
appointed by deed of 07-03-2016
listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
deed of 06-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 07-03-2016, still in office
    • Director (not named in the articles), appointed by deed of 06-03-2024, no longer listed in the 2025 annual accounts
    • Manager, until 07-03-2016

Control

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 06-03-2024 (in Dutch)
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.
Second Friday of February at 17:00

Next steps