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WASSERETTE FLEUREKE

Active Private limited companyfounded 2003active for 22 yearsHulstersestraat 100, 8710 WielsbekeKBO/BCE: BE 0862.407.303

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 12-01-2024 term without a fixed end
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 13-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE CLERCQ Daniel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE CLERCQ Daniel
    • Director (not named in the articles), since before 30-06-2022
    • Director, until 12-01-2024

Control

Capital

Contribution
€25,000
Source
deed of 12-01-2024

Articles of association

deed of 12-01-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 20:00

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity · €25,000
  2. 12-01-2024 Converted to unavailable equity · €2,500

Next steps