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Private limited companyfounded 2019active for 7 yearsPuursesteenweg(BOR) 390C, 2880 Bornem, BelgiumKBO/BCE: BE 0717.672.811

Directors

Directors
1 director, last change in 2024
Cleymans Rudi
Director · since 01-01-2024 · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 17-01-2024 Converted to unavailable equity
  2. 17-01-2024 Converted to available equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Cleymans Rudi
  • Director, from 01-01-2024 to date
Laura Cleymans
  • Board, until 17-01-2024
Rudolf Cleymans
  • Board, appointed in the act of 17-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“13, algemene kosten,los van representatie-,reis- en verplaatsingskosten”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie, hun vergoeding te bepalen”

Articles of association, deed of 17-01-2024 (in Dutch)

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