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VADESOM

Active Private limited companyfounded 2025active for 1 yearRonde Van Vlaanderenstraat 5, 9690 KluisbergenKBO/BCE: BE 1019.017.959

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 23-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 23-01-2025, still in office

Control

Founder
This company
VADESOM

Capital

Contribution
€600
Shares
600
Contribution per share
€1
Source
deed of 23-01-2025

Articles of association

deed of 23-01-2025 (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.
“Kiest onder leden voorzitter, enige bestuurder, twee samen of collegiaal orgaan kunnen bijzondere machten toekennen aan elke mandataris”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
600 shares
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 10:00

Shareholders

At incorporation deed of 23-01-2025 ↗
  • 600 shares (100%) · €600

Next steps