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Active Private limited companyfounded 1998active for 28 yearsOude Schrieksebaan 42 A, 2820 BonheidenKBO/BCE: BE 0463.348.016 #4 oldest company in Bonheiden, Telecoms and IT sector

Board

1 director, last change in 2021
Statutory director
appointed by deed of 24-11-2021
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 24-11-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DICKENS Christine Maria Gustaaf
Successor statutory director
BoardEarlierend not dated
Mandates as a list
  • VANHAELEWIJCK Frans Jules Gustaaf
    • Statutory director, appointed by deed of 24-11-2021, still in office
  • DICKENS Christine Maria Gustaaf
    • Successor statutory director, appointed by deed of 24-11-2021, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 24-11-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor-de-helft-overdrager-voor-helft-kopers-naar-evenredigheid-aantal-verworven-aandelen…”

Next steps