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Speeltuinveilig

Active Risk: not assessed
Private limited companyfounded 2019active for 7 yearsWarandestraat 2A, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0721.485.802

Directors

Directors
1 director, last change in 2022
Slot Antoon
Director · since 21-02-2019 · listed in the 2025 annual accounts, filed on 30-07-2026
Current

Owners and capital

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Slot Antoon
  • Director, from 21-02-2019 to date
De Dauw,Marleen
  • Opvolgend statutair zaakvoerder, until 25-07-2022
Slot,Antonius
  • Director (not named in the articles), appointed in the act of 25-07-2022, until 25-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Articles of association, deed of 25-07-2022 (in Dutch)

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