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AND

Liquidation closed KBO/BCE: BE 0452.539.147
AND
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Mandates through the years

3 names, the dashed line is today
Ann Vervoort
Director
Dirk Claes
Director
Freddy Hendrickx
Statutory director
Earliermandate already running before its first mention
Mandates as a list
  • Ann Vervoort
    • Director, from before 31-12-2021 to 27-11-2024
    • Statutory director, until 26-04-2023
  • Dirk Claes
    • Director, from before 31-12-2021 to 27-11-2024
    • Statutory director, until 26-04-2023
  • Freddy Hendrickx
    • Statutory director, until 26-04-2023

Control

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

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 26-04-2023 (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
“Éénparigheid van stemmen, regeling statutaire bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 20:00

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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