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Active Private limited companyfounded 2007active for 19 yearsGermaine Declercqstraat 11, 9800 DeinzeKBO/BCE: BE 0889.765.162

Board

1 director, no change since 2020
Statutory director
since 23-05-2007 term without a fixed end
earlier statutory manager, until 18-02-2020
listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-02-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Overschelde Antoon
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van Overschelde Antoon
    • Statutory director, from 23-05-2007 to date
    • Statutory manager, until 18-02-2020

Control

Capital

Contribution
€22,000
Source
deed of 18-02-2020

Articles of association

deed of 18-02-2020 (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.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of November at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en wanneer ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”

Next steps