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Active Private limited companyfounded 2007active for 19 yearsItegembaan 210, 2590 BerlaarKBO/BCE: BE 0893.277.948

Board

1 director, last change in 2024
Huygens Peter
Director
listed in the 2025 annual accounts, filed on 08-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Huygens Peter
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Huygens Peter
    • Director, since before 31-12-2021
  • HUYGENSPaulMarie
    • Director, until 24-01-2024

Control

Capital

Contribution
€20,000
Shares
3,900
Contribution per share
€5.13
Equity per share
-€78.91 in 2025
Source
2025 annual accounts

Articles of association

deed of 24-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurders in functie krachtens statuten indien geen andere benoemd”

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