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Summit Management

Active Private limited companyfounded 2019active for 7 yearsGroot-Bijgaardenstraat 14, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 0727.801.490 #8 company by total assets in Berchem-Sainte-Agathe, Telecoms and IT sector

Board

1 director, since incorporation
Director (not named in the articles)
since 05-06-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-06-2019

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), from 05-06-2019 to date

Control

Founder
This company
Summit Management
Equity €201,007
Profit €65,385 in 2025

Capital

Contribution
€1,500
Shares
150
Contribution per share
€10
Equity per share
€1,340 in 2025
Source
deed of 07-06-2019

Articles of association

deed of 07-06-2019 (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.
2 May at 14:00

Founder

At incorporation deed of 07-06-2019 ↗
  • sole founder · 100% at incorporation

Next steps