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ACOUSTICAL ENGINEERING

Active
Private limited companyfounded 1994active for 31 yearsOudestraat 25, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0453.900.117

Directors

Directors
2 directors, last change in 2022
Huysmans Carina
Director (not named in the articles) · appointed in the act of 02-06-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 15-05-2025
Current
Busschots Chris
Director · listed in the 2024 annual accounts, filed on 15-05-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-06-2022

Owners and capital

Capital transactions

Capital over time
  1. 02-06-2022 Capital reduction of €43,847.40 · to €18,152.60
  2. 02-06-2022 Converted to unavailable equity · €21,080.44

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Huysmans Carina
  • Director (not named in the articles), appointed in the act of 02-06-2022, still in office
Busschots Chris
  • Director, since before 31-12-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6, 1”

Articles of association, deed of 02-06-2022 (in Dutch)

Next steps