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Active Private limited companyfounded 2003active for 23 yearsMerellaan 23, 3270 Scherpenheuvel-ZichemKBO/BCE: BE 0860.054.854
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Board

2 directors, last change in July 2026
Lemmens John
Director (not named in the articles)
appointed by deed of 05-05-2023 term without a fixed end
earlier manager, until 05-05-2023
listed in the 2026 annual accounts, filed on 02-10-2026
Ann Peeters
Director
appointed by deed of 12-06-2026 term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Lemmens John
Director (not named in the articles)
Ann Peeters
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Lemmens John
    • Director (not named in the articles), since before 30-06-2022
    • Manager, until 05-05-2023
  • Ann Peeters
    • Director, since before 30-06-2026

Control

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

Capital

Contribution
€18,600
Source
2026 annual accounts

Articles of association

deed of 05-05-2023 (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.
First Friday of December at 20:00

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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