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Active Private limited companyfounded 2008active for 18 yearsSint-Niklaasstraat 173, 9170 Sint-Gillis-WaasKBO/BCE: BE 0806.931.122
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Board

1 director, no change since 2023
Marc Van Meel
Director
appointed by deed of 19-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Marc Van Meel
Director
Boardmandate already running before its first mention
Mandates as a list
  • Marc Van Meel
    • Director, since before 31-12-2021

Control

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

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (in Dutch)
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.
“6. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”

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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