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Active Risk: low Private limited companyfounded 2025active for 1 yearKortrijksestraat 87, 8530 HarelbekeKBO/BCE: BE 1030.019.343

Board

2 directors, since incorporation
Statutory director
appointed by deed of 06-11-2025 term without a fixed end
Statutory director
appointed by deed of 06-11-2025 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 06-11-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE POORTER Rousseau Lefevre
Statutory director
Board
Mandates as a list
  • DE POORTER Rousseau Lefevre
    • Statutory director, appointed by deed of 06-11-2025, still in office
  • TUMBAS Angelina Maria Tita Esra
    • Statutory director, appointed by deed of 06-11-2025, still in office

Control

Capital

Contribution
€3,000
Source
deed of 06-11-2025

Articles of association

deed of 06-11-2025 (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
“Gewone algemene vergadering in het boekjaar waarin zijn mandaat volgens het benoemingsbesluit verstrijkt, De algemene vergadering kan het…”
“Elke bestuurder kan ontslag nemen door loutere kennisgeving aan het bestuursorgaan, Op verzoek van de vennootschap blijft hij in functie…”
“Elke bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, tenzij…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Het bestuursorgaan kan een overdracht erkennen en in het register inschrijven, als uit stukken het bewijs van de toestemming van de…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of April at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founders

Next steps