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RENTED

Active Risk: low Private limited companyfounded 2025active for 1 yearSteenweg naar Oudegem 136, 9308 AalstKBO/BCE: BE 1019.601.840

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 06-02-2025 term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 06-02-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE BRUYCKER Didier
Director (not named in the articles)
DE COCK Jens Caroline Jan
Director (not named in the articles)
Board
Mandates as a list
  • DE BRUYCKER Didier
    • Director (not named in the articles), appointed by deed of 06-02-2025, still in office
  • DE COCK Jens Caroline Jan
    • Director (not named in the articles), appointed by deed of 06-02-2025, still in office

Control

This company
RENTED

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 06-02-2025

Articles of association

deed of 06-02-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
Third Friday of June at 10:00

Shareholders

At incorporation deed of 06-02-2025 ↗

Next steps