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van EETVELDE & ASSOCIATES

Active Private limited companyfounded 2011active for 15 yearsChamp de Présenne 30, 1390 Grez-DoiceauKBO/BCE: BE 0836.058.935

Board

1 director, last change in 2019
Statutory director
appointed by deed of 12-12-2019 term without a fixed end
earlier manager, until 12-12-2019
listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Représentation Chaque administrateur représente la société à l'égard des tiers et en justice. Lorsque la société est nommée administrateur…”
deed of 12-12-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, appointed by deed of 12-12-2019, still in office
    • Manager, until 12-12-2019

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 12-12-2019 (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.
Second Thursday of May at 19:30

Next steps