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SRWC

Active Private limited companyfounded 2011active for 15 yearsWouwlaan 3, 2960 BrechtKBO/BCE: BE 0839.787.594

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 06-07-2023 term without a fixed end
earlier manager, until 06-07-2023
Spaepen Gust
Director
listed in the 2021 annual accounts, filed on 26-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“benoemd dan heeft de enige aandeelhouder van rechtswege alle rechten en verplichtingen van een bestuurder.(artikel 9) Als er slechts één…”
deed of 06-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Spaepen Gust
Director
August SPAEPEN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Spaepen Gust
    • Director, since before 31-12-2021
  • August SPAEPEN
    • Director (not named in the articles), appointed by deed of 06-07-2023, still in office
    • Manager, until 06-07-2023

Control

Capital

Contribution
€18,550
Source
deed of 06-07-2023

Articles of association

deed of 06-07-2023 (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.
16 June at 18:00

Capital transactions

Capital over time
  1. 06-07-2023 Converted to unavailable equity · €18,550
  2. 06-07-2023 Converted to available equity

Next steps