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VIRTUAL

Active Private limited companyfounded 1997active for 29 yearsAugust Van Putlei 127, 2150 AntwerpKBO/BCE: BE 0461.869.755

Board

1 director
Director
listed in the 2024 annual accounts, filed on 31-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021

Control

Capital

Contribution
€12,394.67
Shares
750
Contribution per share
€16.53
Equity per share
€47.00 in 2024
Source
2024 annual accounts

Articles of association

deed of 27-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam met volgnummer, register_van_aandelen_op_naam_met_WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”

Next steps