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THE GAMEPLAN

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearZavelberg 66, 8790 WaregemKBO/BCE: BE 1036.720.855

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 14-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan stelt de eventuele toekenningen en vergoeding vast voor de gedelegeerden voor het dagelijks bestuur. Het kan hen op elk…”
deed of 14-04-2026

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), appointed by deed of 14-04-2026, still in office

Control

Founder
This company
THE GAMEPLAN

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 14-04-2026

Articles of association

deed of 14-04-2026 (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.
“Algemene vergadering bepaalt aantal, duur en bevoegdheid, benoemd met of zonder beperking van duur”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 14-04-2026 ↗
  • 100 shares (100%) · €2,500 · volstort

Next steps