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TESOURO

Active Private limited companyfounded 2024active for 1 yearFazantenlaan (Heide) 23, 2920 KalmthoutKBO/BCE: BE 1016.596.622

Board

1 director, since incorporation
Director (not named in the articles)
since 25-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-11-2024

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 25-11-2024 to date

Control

Founder
This company
TESOURO
Equity €29,450
Profit €27,283 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€294 in 2025
Source
deed of 27-11-2024

Articles of association

deed of 27-11-2024 (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.
“Wet of statuten aan algemene vergadering voorbehouden, algemene vergadering kan vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de vijftiende van de maand juni, om 20.00 uur…”

Founder

At incorporation deed of 27-11-2024 ↗
  • sole founder · 100% at incorporation

Next steps