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APPROVER

Active Private limited companyfounded 2005active for 21 yearsFrederik Peltzerstraat 38, 2500 LierKBO/BCE: BE 0872.752.055

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 10-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“vertegenwoordigen. De besluiten van het college van bestuurders worden genomen bij volstrekte meerderheid van de uitgebrachte stemmen…”
deed of 10-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PROVOST Chris
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • PROVOST Chris
    • Director (not named in the articles), since before 30-06-2022
  • VERBRUGGEN Else Maria Regina
    • Alternate director, appointed by deed of 10-08-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€28,000
Source
deed of 10-08-2023

Capital transactions

Capital over time
  1. 10-08-2023 Converted to unavailable equity · €28,000
  2. 10-08-2023 Converted to unavailable equity · €2,800

Next steps