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SLAVAR

Active Private limited companyfounded 2018active for 8 yearsGeraardsbergsestraat 41, 9300 AalstKBO/BCE: BE 0707.600.053
SLAVAR
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Board

1 director, no change since July 2026
Wojciech JANKOWSKI
Director
appointed by deed of 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11: Bevoegdheden van de zaakvoerder Overeenkomstig het artikel 257 van het Wetboek van vennootschappen en behoudens het organiseren…”
deed of 03-10-2018

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Wojciech JANKOWSKI
Director
Arkadiusz HRYNIEWICKI
Director (not named in the articles)
Slawomir JABLONOWSKI
Director (not named in the articles)
Wojciech WIERZBICKI
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Wojciech JANKOWSKI
    • Director, appointed by deed of 26-08-2026, still in office
  • Arkadiusz HRYNIEWICKI
    • Manager (not named in the articles), from 01-10-2018 to 01-03-2022
    • Director (not named in the articles), appointed by deed of 01-03-2022, until 15-07-2026
  • Slawomir JABLONOWSKI
    • Manager (not named in the articles), from 01-10-2018 to 01-03-2022
    • Director (not named in the articles), appointed by deed of 01-03-2022, until 15-07-2026
  • Wojciech WIERZBICKI
    • Manager (not named in the articles), appointed by deed of 03-10-2018, no longer listed in the 2025 annual accounts

Control

Shareholder
Edouard Van Ryne
This company
SLAVAR
Equity €106,202
Profit €49,987 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€1,062 in 2025
Source
2025 annual accounts

Articles of association

deed of 01-03-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid indien meer kopers, vermelde prijs of bij betwisting door deskundige”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 20:00

Shareholders

Stated in the deed deed of 09-07-2024 ↗
  • Edouard Van Ryne stille vennoot
Stated in the deed deed of 18-03-2021 ↗
  • Edouard Van Ryne stille vennoot
Stated in the deed deed of 02-01-2019 ↗
Share transfer deed of 02-01-2019 ↗
At incorporation deed of 03-10-2018 ↗

Capital transactions

Capital over time
  1. 01-03-2022 Converted to unavailable equity · €8,060
  2. 03-10-2018 Incorporation · €18,600 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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