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A.A.A.

Active Risk: not assessed Private limited companyfounded 1950active for 76 yearsHenri Van Heurckstraat 17, 2000 AntwerpKBO/BCE: BE 0404.535.035 #9 oldest company in Antwerp, Finance and insurance sector
A.A.A.
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Board

1 director, no change since 2023
DEKKER Johannes Francis
Statutory director
appointed by deed of 21-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“behoeften van het dagelijkse leven van de vennootschap, evenals de handelingen en de beslissingen die, ofwel om redenen van hun minder…”
deed of 21-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEKKER Johannes Francis
Statutory director
Boardmandate already running before its first mention
Mandates as a list
  • DEKKER Johannes Francis
    • Statutory director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€44,514.71
Source
2025 annual accounts

Articles of association

deed of 21-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 15:00

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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