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Pure Projects

Active Private limited companyfounded 2011active for 15 yearsWijntuinstraat 16, 2330 MerksplasKBO/BCE: BE 0837.087.432

Board

1 director, last change in 2023
Director (not named in the articles), permanent representative Tom Gysbrechts
since 06-04-2023 term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
deed of 12-04-2023
Permanent representatives 1
Permanent representative, for LUMI CONCEPT
appointed by deed of 12-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LUMI CONCEPT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LUMI CONCEPT
    • Director (not named in the articles), since before 31-12-2022
  • Tom GYSBRECHTS
    • Manager, until 12-04-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-04-2023 (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.
First Wednesday of June at 18:00

Next steps