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Active Private limited companyfounded 2008active for 18 yearsBoortmeerbeeksebaan 28, 2820 BonheidenKBO/BCE: BE 0895.693.248

Board

1 director, last change in 2023
Director (not named in the articles)
since 02-02-2008 term without a fixed end
earlier manager, until 31-10-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 31-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MICHIELS Alain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MICHIELS Alain
    • Director (not named in the articles), from 02-02-2008 to date
    • Manager, until 31-10-2023

Control

Capital

Contribution
€63,000
Shares
6,300
Contribution per share
€10
Equity per share
€21.98 in 2025
Source
2025 annual accounts

Articles of association

deed of 31-10-2023 (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
“Algemene kosten los van representatie/reis/verplaatsing, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager/helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 20:00

Next steps