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TP 93

Active Private limited companyfounded 2007active for 19 yearsKalfvaart 55, 8900 YpresKBO/BCE: BE 0892.579.350

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 21-11-2023 term without a fixed end
earlier director and manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 25-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-09-2021
    • Director and manager, until 21-11-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of February at 14:00

Next steps