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ARCHITEL

Active Private limited companyfounded 2001active for 25 yearsBieseweide 4, 9310 AalstKBO/BCE: BE 0473.976.543
ARCHITEL
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Board

1 director, last change in 2023
HEIREMANS Jan
Statutory director
since 24-01-2001 term without a fixed end
listed in the 2025 annual accounts, filed on 19-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HEIREMANS Jan
Statutory director
VILA NUNEZ Sonia
Director
BoardEarlierend not dated
Mandates as a list
  • HEIREMANS Jan
    • Statutory director, from 24-01-2001 to date
  • VILA NUNEZ Sonia
    • Director, appointed by deed of 10-10-2023, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€6,200
Source
2023 annual accounts

Articles of association

deed of 10-10-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of March at 20:00

Capital transactions

Capital over time
  1. 10-10-2023 Converted to unavailable equity
  2. 10-10-2023 Converted to available equity

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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