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ARCHIVAN

Active Risk: not assessed Private limited companyfounded 2018active for 8 yearsLieven de Winnestraat 37, 9000 GhentKBO/BCE: BE 0701.733.236
ARCHIVAN
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Board

1 director, last change in 2024
Van Nieuwenburg,Koenraad Henri Mirella
Director (not named in the articles)
since 22-08-2018 term without a fixed end
earlier bestuurder,destijds benoemd als niet statutaire zaakvoerder, until 31-01-2024
listed in the 2025 annual accounts, filed on 09-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van Nieuwenburg,Koenraad Henri Mirella
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van Nieuwenburg,Koenraad Henri Mirella
    • Director (not named in the articles), from 22-08-2018 to date
    • Bestuurder,destijds benoemd als niet statutaire zaakvoerder, until 31-01-2024

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 11:00

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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