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STEFAAN LEERG

Active Private limited companyfounded 2012active for 14 yearsMagermerriestraat 1, 8800 RoeselareKBO/BCE: BE 0845.164.166

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 28-06-2024 term without a fixed end
earlier manager, until 28-06-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 28-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 11-04-2012 to date
    • Manager, until 28-06-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-06-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Sunday of May at 11:00

Next steps