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S CONSULT

Active Private limited companyfounded 2012active for 14 yearsTweekapellenstraat 15, 1540 PajottegemKBO/BCE: BE 0842.929.604

Board

1 director, last change in 2023
Director
appointed by deed of 06-11-2023 term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 06-11-2023

Control

Capital

Contribution
€13,000
Source
2025 annual accounts

Articles of association

deed of 06-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 10:00

Next steps