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2Consent

Active
Private limited companyfounded 2022active for 4 yearsLege Veldkantlaan 54, 2540 Hove, BelgiumKBO/BCE: BE 0789.851.105
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2ConsentActiveChecked score 65/100
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Directors

Directors
2 directors, no change since 2022
GUINÉE Olivier Yves Bernard Michèle
Director (not named in the articles) · since 22-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-05-2026
Current
SCHÖLLER Florence Anne André Marie
Director (not named in the articles) · since 22-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”
deed of 24-08-2022

Owners and capital

Shareholders

At incorporation act of 24-08-2022 ↗

Capital transactions

Capital over time
  1. 24-08-2022 Incorporation · €7,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GUINÉE Olivier Yves Bernard Michèle
  • Director (not named in the articles), appointed in the act of 24-08-2022, still in office
SCHÖLLER Florence Anne André Marie
  • Director (not named in the articles), appointed in the act of 24-08-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling”

Articles of association, deed of 24-08-2022 (in Dutch)

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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