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VARIAS

Active Private limited companyfounded 2014active for 12 yearsTabakvest 87, 2000 AntwerpKBO/BCE: BE 0561.942.180

Board

1 director, last change in 2021
Director
since 11-09-2014 term without a fixed end
earlier manager, until 07-05-2021
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Helga MELCHERTS
    • Director, from 11-09-2014 to date
    • Manager, until 07-05-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 07-05-2021 (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.
“Één of meer bestuurders, kan vertrekvergoeding toekennen niet verplicht”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00

Next steps