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VAN DE KALE

Active Private limited companyfounded 2021active for 5 yearsBrusselsesteenweg 35, 9230 WetterenKBO/BCE: BE 0760.767.337

Board

1 director, since incorporation
Director
appointed by deed of 06-01-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 06-01-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 06-01-2021, still in office

Control

Founder
This company
VAN DE KALE
Equity €66,490
Profit €12,531 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€665 in 2025
Source
deed of 06-01-2021

Articles of association

deed of 06-01-2021 (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.
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal, nietigheid bij gebrek”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 March at 16:00

Shareholders

At incorporation deed of 06-01-2021 ↗
  • 100 shares (100%) · €1,000 in cash

Next steps