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ROD

Active Private limited companyfounded 2011active for 15 yearsNijverheidsstraat 70, 2160 WommelgemKBO/BCE: BE 0834.254.438

Board

1 director, last change in 2023
Director
appointed by deed of 20-10-2023 term without a fixed end
earlier manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE LEEUW Joris
    • Director, since before 31-12-2021
    • Manager, until 05-10-2023

Control

Capital

Contribution
€12,500
Source
2025 annual accounts

Articles of association

deed of 20-10-2023 (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.
“Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps