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2 MAKES 4

Active Risk: not assessed Private limited companyfounded 2016active for 9 yearsOude Leuvensebaan 85, 3460 BekkevoortKBO/BCE: BE 0667.977.929
2 MAKES 4
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Board

1 director, last change in 2022
HENDRICKX Wim
Director (not named in the articles)
appointed by deed of 13-10-2022 term without a fixed end
earlier manager, until 13-10-2022
listed in the 2025 annual accounts, filed on 08-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HENDRICKX Wim
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HENDRICKX Wim
    • Director (not named in the articles), from 01-12-2016 to date
    • Manager, until 13-10-2022

Control

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

Capital

Contribution
€1,828,750
Source
deed of 13-10-2022

Articles of association

deed of 13-10-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer, algemene vergadering die aantal,duur en bij meerdere bevoegdheid bepaalt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May

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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