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RR7349

Active Private limited companyfounded 2019active for 7 yearsJean Béthunestraat 9, 9040 GhentKBO/BCE: BE 0719.615.977

Board

No change since 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 25-08-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Earlier
Mandates as a list
    • Manager, from 30-01-2019 to 25-08-2022

Control

Founders
,
This company
RR7349
Equity €57,318
Profit €24,396 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-02-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Wanneer bestuurders een collegiaal orgaan vormen en plaats openvalt vóór einde mandaat,hebben overblijvende bestuurders recht nieuwe…”
“Eerstvolgende algemene vergadering moet mandaat gecoöpteerde bestuurder bevestigen, volbrengt mandaat van voorganger,tenzij algemene…”
deed of 25-08-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of March at 18:00
deed of 25-08-2022 (in Dutch)

Founders

At incorporation deed of 01-02-2019 ↗
  • founder
  • founder

Next steps