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SPLASH

Active Private limited companyfounded 1987active for 38 yearsPetrus Turcksinstraat 34, 1830 Machelen (Brab.)KBO/BCE: BE 0432.681.762

Board

5 directors, last change in 2023
Director
appointed by deed of 12-07-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 12-07-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 12-07-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 30-11-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 30-11-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 30-11-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
BESANGER Christine Josée
Director (not named in the articles)
BESANGER Georges Victor Maria Charles
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Besanger Christine
    • Director, appointed by deed of 12-07-2021, still in office
  • Besanger Georges
    • Director, appointed by deed of 12-07-2021, still in office
  • VANDESPIEGLE Sonny
    • Director, appointed by deed of 12-07-2021, still in office
  • BESANGER Christine Josée
    • Director (not named in the articles), since before 31-12-2021
  • BESANGER Georges Victor Maria Charles
    • Director (not named in the articles), since before 31-12-2021
  • Besanger Victor
    • Director, until 12-07-2021

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 30-11-2023 (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.
2 June at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormvereisten,aanwezigheidsquorum en meerderheid van WVV, algemene vergadering”

Next steps