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Vanherf Marc

Active Private limited companyfounded 2025active for 1 yearKalderstraat 48, 3770 RiemstKBO/BCE: BE 1018.754.277
Vanherf Marc
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 17-01-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2025

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 17-01-2025, still in office

Control

Founder
VANHERF Marc
This company
Vanherf Marc
Equity €14,874
Profit €14,374 in 2025

Capital

Contribution
€500
Shares
100
Contribution per share
€5
Equity per share
€149 in 2025
Source
deed of 17-01-2025

Articles of association

deed of 17-01-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 17-01-2025 ↗
  • 100 shares (100%) · €500 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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