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SIN-TEX

Active Private limited companyfounded 2009active for 16 yearsDorpshof 21, 3550 Heusden-ZolderKBO/BCE: BE 0821.510.519

Board

2 directors, last change in 2023
Director (not named in the articles)
since 09-12-2009 term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Director
since 01-04-2010
listed in the 2025 annual accounts, filed on 06-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 09-12-2009 to date
    • Manager, until 21-11-2023
    • Director, from 01-04-2010 to date
    • Director (not named in the articles), appointed by deed of 21-11-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of May at 10:00

Next steps