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THEORIE

Active Private limited companyfounded 2023active for 3 yearsVelodroomstraat 275, 1770 LiedekerkeKBO/BCE: BE 0797.878.646
THEORIE
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Board

1 director, since incorporation
Statutory director
since 31-01-2023 term for the life of the company
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 31-01-2023 to date

Control

Founder
This company
THEORIE
Equity €29,263
Loss €2,866 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€293 in 2025
Source
deed of 03-02-2023

Articles of association

deed of 03-02-2023 (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.
1 director
“De functie van statutaire bestuurder geldt steeds voor de duur van de vennootschap. De aanstelling tot de functie moet blijken uit de tekst…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
“Op naam, Enkel een natuurlijke persoon-advocaat kan aandeelhouder zijn.”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“De enige aandeelhouder kan vrij zijn aandelen of een gedeelte ervan overdragen aan een advocaat ingeschreven op het tableau van de Orde van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen die nodig of dienstig zijn voor de vereffening van de vennootschap, De vereffenaars mogen lasthebbers aanstellen en hen…”

Shareholders

At incorporation deed of 03-02-2023 ↗
  • 100 shares (100%) · €2,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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