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SOMETHING SPECIAL

Active Private limited companyfounded 1989active for 37 yearsQuinten Matsijslei 32-33, 2018 AntwerpKBO/BCE: BE 0437.617.280

Board

3 directors, no change since 2024
Director (not named in the articles)
since 23-09-2005 term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
since 01-02-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
since 08-11-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 23-09-2005 to date
    • Manager, from 01-02-2016 to date
    • Manager, from 08-11-2018 to date
    • Manager, until 31-01-2016

Control

Capital

Contribution
€6,205.32
Source
2025 annual accounts

Articles of association

deed of 17-04-2024 (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.
24 June at 17:00

Next steps