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R & D CONSULTING

Active Private limited companyfounded 2008active for 18 yearsSteenovenstraat 6, 8900 YpresKBO/BCE: BE 0898.372.626

Board

1 director, last change in 2023
Director (not named in the articles)
since 30-04-2014 term without a fixed end
earlier director, until 06-12-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2023

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), from 30-04-2014 to date
    • Director, until 06-12-2023

Control

Capital

Contribution
€104,100
Source
2025 annual accounts

Articles of association

deed of 06-12-2023 (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.
“Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 14:00

Next steps