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Private limited companyfounded 2008active for 17 yearsBeukenlaan 63, 3110 Rotselaar, BelgiumKBO/BCE: BE 0808.590.416

Directors

Directors
1 director
Tollenaere Tom
Director · in office according to the act of 23-06-2022 · listed in the 2025 annual accounts, filed on 01-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 23-06-2022 Capital stated in the deed · 1,855 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer, Artikel12 12.1 en 12.4”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“9, aandeelhouders inzage volledige register”
Share issue ruleThe articles set how and by whom new shares are issued.
“Door algemene vergadering bepaald,minstens vijftien dagen vanaf openstelling inschrijving, alle aandeelhouders kunnen afstand doen bij…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig voor vereffening, algemene vergadering besluit een of meer vereffenaars aan te stellen”

Articles of association, deed of 23-06-2022 (in Dutch)

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