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Teazzerdrink

Active Private limited companyfounded 2024active for 2 yearsHoogveldstraat 12, 3640 KinrooiKBO/BCE: BE 1010.346.753

Board

1 director, no change since January 2026
Director (not named in the articles)
since 13-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 17-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 13-06-2024 to date
    • Director (not named in the articles), appointed by deed of 17-06-2024, until 12-01-2026

Control

Founders
,
This company
Teazzerdrink
Equity -€5,090
Loss €12,090 in 2025

Capital

Contribution
€7,000
Shares
1,000
Contribution per share
€7
Equity per share
-€5.09 in 2025
Source
deed of 17-06-2024

Articles of association

deed of 17-06-2024 (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.
“Vastgelegd in notulen ondertekend door voorzitter vergadering en leden die dat verlangen, algemene vergadering bepaalt aantal,duur opdracht…”
“Geheel bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 17-06-2024 ↗
  • 500 shares (50%) · €3,500
  • 500 shares (50%) · €3,500

Next steps