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ADVICE TO SOLUTION

Active
Private limited companyfounded 1999active for 26 yearsVerhoevenstraat 7, 1820 Steenokkerzeel, BelgiumKBO/BCE: BE 0468.959.861
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ADVICE TO SOLUTIONActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023
VAN LOOCK Rudi
Director (not named in the articles) · in office according to the deed of 06-04-2023 · earlier manager, until 06-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-04-2023

Owners and capital

Capital transactions

Capital over time
  1. 06-04-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VAN LOOCK Rudi
  • Manager, until 06-04-2023
  • Director (not named in the articles), since before 06-04-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal, nietigheid”

Articles of association, deed of 06-04-2023 (in Dutch)

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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