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11380

Active Risk: low Private limited companyfounded 2025active for 1 yearNeerhof 16, 2200 HerentalsKBO/BCE: BE 1027.387.079
11380
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Board

2 directors, since incorporation
PEETERS Peter
Director
appointed by deed of 11-09-2025
SMOLDERS Nathalie Lea Karel
Director
appointed by deed of 11-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PEETERS Peter
Director
SMOLDERS Nathalie Lea Karel
Director
Board
Mandates as a list
  • PEETERS Peter
    • Director, appointed by deed of 11-09-2025, still in office
  • SMOLDERS Nathalie Lea Karel
    • Director, appointed by deed of 11-09-2025, still in office

Control

Founders
PEETERS Peter, SMOLDERS Nathalie Lea Karel
This company
11380

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 11-09-2025

Articles of association

deed of 11-09-2025 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00

Shareholders

At incorporation deed of 11-09-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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