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'T SPAANS DAK

Active Private limited companyfounded 2003active for 23 yearsDadizeelsestraat 295, 8890 MoorsledeKBO/BCE: BE 0479.247.702
'T SPAANS DAK
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Board

3 directors, last change in 2024
VANDERMEERSCH NICOLAS BV
Director (not named in the articles)
since 20-03-2023
listed in the 2024 annual accounts, filed on 07-04-2025
BUSEYNE Ellen Cecile
Director (not named in the articles)
appointed by deed of 07-03-2024 term without a fixed end
earlier statutory director, until 07-03-2024
listed in the 2024 annual accounts, filed on 07-04-2025
VANDERMEERSCH Steven André
Director (not named in the articles)
in office according to the deed of 07-03-2024
listed in the 2024 annual accounts, filed on 07-04-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-03-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BUSEYNE Ellen Cecile
Director (not named in the articles)
VANDERMEERSCH Steven André
Director (not named in the articles)
VANDERMEERSCH NICOLAS
Director
BUSEYNE TONNY
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BUSEYNE Ellen Cecile
    • Director (not named in the articles), since before 30-09-2021
    • Statutory director, until 07-03-2024
  • VANDERMEERSCH Steven André
    • Director (not named in the articles), since before 30-09-2021
  • VANDERMEERSCH NICOLAS
    • Director, since before 30-09-2022
  • BUSEYNE TONNY
    • Director, until 28-12-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€25,000
Source
deed of 07-03-2024

Articles of association

deed of 07-03-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of March at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten overeenkomstig toepasselijke wettelijke bepalingen zonder bijkomende machtiging, bestuurder(s) in functie krachtens statuten…”

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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