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SOLVES

Active Private limited companyfounded 2018active for 7 yearsSint-Barbarastraat 22, 3590 DiepenbeekKBO/BCE: BE 0715.992.533

Board

1 director, no change since 2023
Director (not named in the articles)
since 18-12-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SCRAYEN Eric Paulus Hendrikus
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • SCRAYEN Eric Paulus Hendrikus
    • Manager, from 18-12-2018 to 28-03-2023
    • Director (not named in the articles), appointed by deed of 28-03-2023, still in office

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 28-03-2023 (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.
First Friday of June at 10:00

Next steps