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URSAE

Active Private limited companyfounded 2004active for 22 yearsOostenstraat 50 C301, 2018 AntwerpKBO/BCE: BE 0865.315.818

Board

1 director, last change in 2024
Director
since 14-05-2004
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging. Is er slechts één bestuurder aangesteld, dan vertegenwoordigt hij de vennootschap jegens derden en in rechte als…”
deed of 27-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 14-05-2004 to date

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-02-2024 (in Dutch)
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.
Last Thursday of June at 20:00

Capital transactions

Capital over time
  1. 27-02-2024 Converted to unavailable equity
  2. 27-02-2024 Converted to uncalled contributions · €12,400
  3. 27-02-2024 Capital reduction of €12,400

Next steps