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Active Private limited companyfounded 2023active for 3 yearsAlbijn Van den Abeelestraat 2, 9940 EvergemKBO/BCE: BE 0795.896.084
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Board

1 director, since incorporation
DE BACKER Alex Julien
Director (not named in the articles)
appointed by deed of 11-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE BACKER Alex Julien
Director (not named in the articles)
Board
Mandates as a list
  • DE BACKER Alex Julien
    • Director (not named in the articles), from 09-01-2023 to date

Control

Founder
DE BACKER Alex Julien
This company
A+
Equity €56,561
Loss €2,431 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€566 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-01-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Regels belangenconflicten van toepassing in voorkomend geval, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen zonder goedkeuring NIET overdraagbaar,noch onder levenden,noch door overlijden,ook niet aan aandeelhouder,echtgenoot of wettelijk…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:30
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, elk moment”

Founder

At incorporation deed of 11-01-2023 ↗

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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