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SR Bouw

Active Private limited companyfounded 2023active for 3 yearsHalstraat 7, 3550 Heusden-ZolderKBO/BCE: BE 0802.519.503

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-06-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- met als gemachtigden tot besturen één of meer bestuurders, al dan niet aandeelhouders, die elk afzonderlijk de vennootschap kunnen…”
deed of 12-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-06-2023, still in office

Control

Founder
This company
SR Bouw

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Source
deed of 12-06-2023

Articles of association

deed of 12-06-2023 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 19:00

Founder

At incorporation deed of 12-06-2023 ↗
  • sole founder · 100% at incorporation

Next steps