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TARGET SOLUTION

Active Private limited companyfounded 2002active for 24 yearsOverwinningsstraat 76, 2830 WillebroekKBO/BCE: BE 0477.215.155

Board

2 directors, last change in 2018
Director
in office according to the deed of 12-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Director
in office according to the deed of 12-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-05-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Manager (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 30-09-2022
    • Director, since before 30-09-2022
    • Manager (not named in the articles), until 25-07-2018
    • Manager (not named in the articles), until 25-07-2018

Control

Capital

Contribution
€74,500
Shares
250
Contribution per share
€298
Equity per share
€1,236 in 2025
Source
2025 annual accounts

Articles of association

deed of 12-05-2023 (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.
Third Friday of March at 19:30

Next steps