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TWO

Active Private limited companyfounded 1999active for 27 yearsHaenhoutstraat 149, 9070 DestelbergenKBO/BCE: BE 0465.034.232

Board

2 directors, no change since 2024
Director
since 31-12-1998 term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
Director
since 01-04-2002 term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 31-12-1998 to date
    • Manager, until 16-01-2024
    • Director, from 01-04-2002 to date
    • Manager, until 16-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 16-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 20:00

Next steps