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Active Private limited companyfounded 2015active for 11 yearsBeversluis 6, 3111 RotselaarKBO/BCE: BE 0640.864.647

Board

1 director, last change in 2019
Director
listed in the 2025 annual accounts, filed on 28-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Lieron BV
Director
MKmc
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Lieron BV
    • Director, since before 31-12-2022
  • MKmc
    • Manager, until 06-09-2019

Control

Capital

Contribution
€56,200
Source
2025 annual accounts

Articles of association

deed of 27-12-2022 (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.
At least 1 director
“Algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00

Next steps