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TRANSFORM

Active Private limited companyfounded 1986active for 40 yearsOudergemseweg 41, 1970 Wezembeek-OppemKBO/BCE: BE 0429.611.515 #2 oldest company in Wezembeek-Oppem, Real estate sector

Board

1 office holder, last change in 2020
Statutory director
appointed by deed of 29-04-2020 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names
DanielBeets
Statutory director
MarleenVerstichel
Statutory director
Earlierend not dated
Mandates as a list
  • DanielBeets
    • Statutory director, appointed by deed of 29-04-2020, last mentioned in 2020
  • MarleenVerstichel
    • Statutory director, appointed by deed of 29-04-2020, last mentioned in 2020

Control

Capital

Contribution
€27,329
Source
2025 annual accounts

Articles of association

deed of 29-04-2020 (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.
“Een buitengewone algemene vergadering kan het doel uitbreiden of uitleggen, rekening houdende met de aard van de vennootschap. J) Plaats…”

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