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At C

Active Private limited companyfounded 2009active for 17 yearsOvenhoek 15, 8800 RoeselareKBO/BCE: BE 0809.881.308
At C
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Board

1 director, last change in 2022
PEBOA
Sole director (not named in the articles), permanent representative Peter VERFAILLIE
since 01-07-2022 term without a fixed end
earlier manager, until 07-07-2022
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2022
Permanent representatives 1
Peter VERFAILLIE
Permanent representative, for PEBOA
appointed by deed of 07-07-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PEBOA
Sole director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PEBOA
    • Sole director (not named in the articles), from 01-07-2022 to date
    • Manager, until 07-07-2022

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 07-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
Second Thursday of June at 10:00

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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