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2-execute

Active Private limited companyfounded 2008active for 18 yearsBruine Kolk 28, 2490 BalenKBO/BCE: BE 0894.621.694
2-execute
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Board

1 director, last change in 2024
GEYSEN Luc
Director (not named in the articles)
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 24-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GEYSEN Luc
Director (not named in the articles)
Kristien Van Gelder
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • GEYSEN Luc
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024
  • Kristien Van Gelder
    • Manager, until 15-01-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (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.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 18:00

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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