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TRACKVISION

Active Private limited companyfounded 2003active for 23 yearsHulshout 16, 2930 BrasschaatKBO/BCE: BE 0480.015.584

Board

1 director, last change in 2023
Director
in office according to the deed of 10-11-2023
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 10-11-2023

Control

Capital

Contribution
€6,500
Source
2025 annual accounts

Articles of association

deed of 10-11-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 20:00

Capital transactions

Capital over time
  1. 10-11-2023 Converted to available equity
  2. 27-02-2018 Capital reduction of €145,800 · to €19,500 · repaid to the shareholders

Next steps