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VS

Active Risk: not assessed Private limited companyfounded 2002active for 24 yearsKapelstraat 11, 2990 WuustwezelKBO/BCE: BE 0476.604.055 #7 oldest company in Wuustwezel, Finance and insurance sector

Board

1 director
Director (not named in the articles)
in office according to the deed of 16-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Schevelenbos,Veerle Maria Marcel
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Schevelenbos,Veerle Maria Marcel
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€6,200
Shares
620
Contribution per share
€10
Equity per share
€1,023 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-10-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s)naar evenredigheid aantal bij meer kopers, vermelde prijs in oorspronkelijke bekendmaking of bij betwisting…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Next steps