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Active Private limited companyfounded 2009active for 17 yearsKustlaan 275-277, 8300 Knokke-HeistKBO/BCE: BE 0816.734.654

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 02-01-2024 term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE SMUL Anouska Chantal Pascale
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE SMUL Anouska Chantal Pascale
    • Director (not named in the articles), from 29-06-2009 to date
    • Manager, until 02-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 02-01-2024 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Next steps