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WS-ADVISORY

Active Private limited companyfounded 2004active for 22 yearsVinkestraat 23, 8554 ZwevegemKBO/BCE: BE 0864.075.604

Board

3 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 11-06-2015 term without a fixed end
Director (not named in the articles)
appointed by deed of 20-12-2023 term without a fixed end
Director (not named in the articles), permanent representative
in office according to the deed of 20-12-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023
Permanent representatives 1
Permanent representative, for
in office according to the deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Director (not named in the articles)

Director (not named in the articles)

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 11-06-2015, still in office
    • Director (not named in the articles), since before 20-12-2023
    • Director (not named in the articles), appointed by deed of 20-12-2023, still in office
    • Manager (not named in the articles), until 20-12-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00

Next steps