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2 wielen

Active
Private limited companyfounded 2015active for 11 yearsBiezestraat 80, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0597.819.215

Directors

Directors
2 directors, last change in 2023
Saerens Katleen
Director (not named in the articles) · since 21-09-2023 · earlier manager, until 26-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Staljanssens Wouter
Director (not named in the articles) · since 21-09-2023 · earlier manager, until 26-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 26-09-2023 Converted to unavailable equity · €8,060

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Saerens Katleen
  • Manager, until 26-09-2023
  • Director (not named in the articles), appointed in the act of 26-09-2023, still in office
Staljanssens Wouter
  • Manager, until 26-09-2023
  • Director (not named in the articles), appointed in the act of 26-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurders, algemene vergadering bepaalt aantal,duur en bevoegdheid”
“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist bezoldigd of ten kosteloze titel”

Articles of association, deed of 26-09-2023 (in Dutch)

Next steps