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VI

Active Private limited companyfounded 2001active for 24 yearsDumortierlaan 89, 8300 Knokke-HeistKBO/BCE: BE 0476.283.064

Board

1 director
Director (not named in the articles)
in office according to the deed of 16-12-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-12-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
July HEMELAER
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • July HEMELAER
    • Director (not named in the articles), since before 16-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 16-12-2021 (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.
At least 1 director
“Met of zonder beperking van duur, bij gebrek aan bepaling onbepaalde duur, algemene vergadering bepaalt aantal, duur en bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Aanwezigheidsquorum, meerderheid”

Next steps