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Studio Minotaurus

Active Risk: Private limited companyfounded 2025active for 1 yearVijfstraten 129, 9100 Sint-NiklaasKBO/BCE: BE 1027.811.604
Studio Minotaurus
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Board

1 director, since incorporation
Director
since 16-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
deed of 22-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 16-09-2025 to date

Control

Founder
This company
Studio Minotaurus

Articles of association

deed of 22-09-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Tenzij de algemene vergadering anders beslist, niet bezoldigd”
Capital, shares and profit
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Terugvorderen van onrechtmatige uitkeringen ongeacht goede of kwade trouw, in staat om schulden te voldoen naarmate opeisbaar over periode…”
General meeting and financial year
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 May at 17:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Geen bevestiging vereist indien enkel schulden aan aandeelhouders en schriftelijke akkoord van alle aandeelhouders-schuldeisers, door…”

Founder

At incorporation deed of 22-09-2025 ↗
  • sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 22-09-2025 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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