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SOLVED

Active Private limited companyfounded 2019active for 7 yearsDullingen 14, 2930 BrasschaatKBO/BCE: BE 0729.548.975

Board

1 director, since incorporation
Statutory director
since 28-06-2019 term for the life of the company
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 02-07-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 28-06-2019 to date

Control

Founder
This company
SOLVED
Equity €15,917
Loss €6,972 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€159 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-07-2019 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 02-07-2019 ↗
  • sole founder · 100% at incorporation

Next steps