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REA 16

Active Private limited companyfounded 2023active for 3 yearsGeuzenplein 1, 1000 BrusselsKBO/BCE: BE 0797.280.909

Board

1 director, since incorporation
Director
appointed by deed of 19-01-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 18-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 19-01-2023, still in office

Control

Founder
This company
REA 16

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 19-01-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-03-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00
deed of 19-01-2023 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 19-01-2023 (in Dutch)

Shareholders

At incorporation deed of 19-01-2023 ↗
  • 100 shares (100%) · €10,000 in cash

Capital transactions

Capital over time
  1. 18-03-2026 Capital stated in the deed · 100 shares
  2. 19-01-2023 Incorporation · €10,000 · 100 shares

Next steps