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WE CONSULT

Active Private limited companyfounded 2015active for 11 yearsOosterveldlaan 14, 2610 AntwerpKBO/BCE: BE 0637.733.527

Board

1 director, last change in 2024
Director
appointed by deed of 27-12-2024
listed in the 2025 annual accounts, filed on 31-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • Emmanuel WILLEMS
    • Board, since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 27-12-2024 (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.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen”

Next steps