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XTRA

Active Private limited companyfounded 2004active for 22 yearsAndrélaan 106, 2960 BrechtKBO/BCE: BE 0867.328.072

Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earlier
Mandates as a list
    • Director (not named in the articles), from 09-09-2004 to 22-12-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (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.
Third Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Next steps