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Active Private limited companyfounded 2006active for 20 yearsGallifortlei 67, 2100 AntwerpKBO/BCE: BE 0882.216.483
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Board

1 director
Director
since 28-06-2006 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
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 bestuursbevoegdheden aan hem…”
deed of 13-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 28-06-2006 to date

Control

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

Capital

Contribution
€258,000
Source
deed of 13-12-2023

Articles of association

deed of 13-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden ook, algemene vergadering bepaalt vergoeding vereffenaars”

Capital transactions

Capital over time
  1. 13-12-2023 Converted to unavailable equity · €258,000
  2. 13-12-2023 Converted to unavailable equity · €14,082.93
  3. 13-12-2023 Converted to unavailable equity · €65,000

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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