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VAN SEVEREN

Active Private limited companyfounded 2000active for 26 yearsGrijsbulckstraat 21, 9800 DeinzeKBO/BCE: BE 0472.331.602

Board

1 director, last change in 2023
Director
appointed by deed of 11-04-2016 term without a fixed end
earlier statutory manager, until 11-04-2016
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 11-04-2016, until 17-11-2023
    • Statutory manager, until 11-04-2016
    • Director, since before 17-11-2023

Control

Capital

Contribution
€6,271.71
Shares
750
Contribution per share
€8.36
Equity per share
€760 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 18:00
deed of 11-04-2016 (in Dutch)

Capital transactions

Capital over time
  1. 17-11-2023 Converted to unavailable equity
  2. 17-11-2023 Converted to uncalled contributions · €12,478.29
  3. 11-04-2016 Capital stated in the deed · €18,750 · 750 shares

Next steps