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VANARY

Active Private limited companyfounded 2025active for 1 yearWiezeplein 3-5, 9280 LebbekeKBO/BCE: BE 1020.902.333

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 13-03-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid De enige bestuurder of minimum 2 bestuurders , als er meerdere zijn, vertegenwoordigt…”
deed of 13-03-2025

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 13-03-2025, still in office

Control

Founder
This company
VANARY

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Source
deed of 13-03-2025

Articles of association

deed of 13-03-2025 (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.
1 director
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.
Last Friday of December at 18:00

Shareholders

At incorporation deed of 13-03-2025 ↗
  • 1,000 shares (100%) · €10,000

Next steps