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REFPOINT

Active Private limited companyfounded 2015active for 11 yearsLuikersteenweg 244F, 3500 HasseltKBO/BCE: BE 0636.878.442

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 30-01-2024 term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 02-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NIJSTEN,Kris
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • NIJSTEN,Kris
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 30-01-2024

Control

Capital

Contribution
€18,600
Source
2023 annual accounts

Articles of association

deed of 30-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”

Next steps