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5 TA

Active
Private limited companyfounded 2012active for 13 yearsMolenkotstraat 4, 8470 Gistel, BelgiumKBO/BCE: BE 0508.664.337
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5 TAActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
Serge Velter
Director (not named in the articles) · appointed in the act of 09-10-2023 · earlier manager, until 09-10-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 21-05-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“van die handelingen waarvoor volgens de wet alleen de algemene vergadering bevoegd is. *Elke bestuurder vertegenwoordigt de vennootschap…”
deed of 09-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 09-10-2023 Capital stated in the deed · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Serge Velter
  • Manager, until 09-10-2023
  • Director (not named in the articles), appointed in the act of 09-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, artikel 2:55 WV”

Articles of association, deed of 09-10-2023 (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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