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Active Private limited companyfounded 2022active for 3 yearsKBO/BCE: BE 0794.317.459

Board

1 director, since incorporation
Director
appointed by deed of 05-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 05-12-2022, still in office

Control

Founder
This company
You Rang?
Equity €45,118
Profit €3,301 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€451 in 2025
Source
deed of 05-12-2022

Articles of association

deed of 05-12-2022 (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.
Third Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 05-12-2022 ↗
  • 100 shares (100%) · €2,500

Next steps