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Active Private limited companyfounded 2016active for 9 yearsBeverpoortstraat 3, 3290 DiestKBO/BCE: BE 0666.740.485

Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“artikel 5:76 en 5:77 van het Wetboek van vennootschappen en verenigingen na te leven. Als er slechts één bestuurder is, is het geheel van de…”
deed of 06-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Earlier
Mandates as a list
  • KNAPEN Pascal
    • Director, from 24-11-2016 to 06-11-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-11-2023 (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.
“Algemene vergadering kan mandaat niet-statutaire bestuurder te allen tijde zonder redenen met onmiddellijke ingang beëindigen,kan…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Next steps