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Balans

Active General partnershipfounded 2015active for 11 yearsBrugstraat 17, 2820 BonheidenKBO/BCE: BE 0637.924.656
Balans
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Board

2 directors, no change since 2022
Manager
appointed by deed of 19-04-2022 term without a fixed end
Manager
appointed by deed of 19-04-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging (artikel 16): Onverminderd de vertegenwoordigingsbevoegdheid van het college van zaakvoerders, handelend door ten minste…”
deed of 19-04-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Manager

Manager

Manager
BoardEarlierend not dated
Mandates as a list
    • Manager, appointed by deed of 19-04-2022, still in office
    • Manager, appointed by deed of 19-04-2022, still in office
    • Manager, appointed by deed of 30-09-2015, until 17-03-2022
    • Manager, appointed by deed of 30-09-2015, last mentioned in 2015

Control

Shareholder
Equity €599,141
Profit €110,998 in 2025 (profit €139,982 in 2024)
Checked score
33.5%
This company
Balans
Equity €15,000
Profit €4,374 in 2021

and 1 other shareholder

Capital

Capital
€15,000
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
50%33.5%
33.5%
33.33%33%
33%
Owners as a list
    • 2019 to 2021: 50%
    • 2022 to 2023: 33.5%
    • 2022: 33.33%
    • 2023: 33%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-02-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen in principe onoverdraagbaar, slechts geheel of gedeeltelijk met toestemming van al zijn medevennoten aan andere vennoten of aan…”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Toetreding nieuwe vennoten, unaniem akkoord alle vennoten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June

Shareholders

2 owners

Owners 2

  • Equity €599,141 Profit of €110,998 in 2025 (profit of €139,982 in 2024) Checked score
    Sourceaccounts 2023
    33.5%
  • Equity €10,000 Profit of €31,355 in 2025 (profit of €33,378 in 2024) Checked score
    Sourceaccounts 2023
    33%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-09-2015 ↗
  • founder
  • founder

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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