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Active Private limited companyfounded 2007active for 19 yearsHazelaarslaan 10, 1170 Watermael-BoitsfortKBO/BCE: BE 0892.982.988
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Board

1 director, no change since 2024
VAN DUYNEN Philippe
Director
listed in the 2025 annual accounts, filed on 13-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN DUYNEN Philippe
Director
VAN DUIJNEN Philippe
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • VAN DUYNEN Philippe
    • Director, from 19-10-2007 to date
  • VAN DUIJNEN Philippe
    • Director (not named in the articles), appointed by deed of 20-03-2024, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€18,600
Source
deed of 20-03-2024

Articles of association

deed of 20-03-2024 (in French)
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.
“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 September at 19:00

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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