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Active Risk: not assessed Private limited companyfounded 1999active for 26 yearsWeg naar Helchteren 81, 3670 OudsbergenKBO/BCE: BE 0468.476.643 #8 oldest company in Oudsbergen, Finance and insurance sector

Mandates through the years

2 names

Director (not named in the articles)

Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, from before 03-10-2017, ended, last mentioned on 03-10-2017
    • Director (not named in the articles), appointed by deed of 01-10-2020, last mentioned in 2020
    • Director, from before 03-10-2017 to 01-10-2020
    • Director (not named in the articles), appointed by deed of 01-10-2020, last mentioned in 2020

Control

Capital

Capital
€61,500
Source
deed of 01-10-2020

Articles of association

deed of 01-10-2020 (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.
First Wednesday of June at 17:00

Capital transactions

Capital over time
  1. 01-10-2020 Capital reduction of €207,000 · to €61,500 · “zonder vernietiging van aandelen”
  2. 01-10-2020 Converted to unavailable equity

Office holders in the KBO →

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