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BE OR VERT

Active Private limited companyfounded 2017active for 8 yearsChaussée de Louvain 473B, 1300 WavreKBO/BCE: BE 0685.479.402
BE OR VERT
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Board

1 director, last change in 2023
POLIS Jean-Louis
Director
appointed by deed of 09-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“[…] ADMINISTRATION La société est administrée par un ou plusieurs administrateurs, actionnaires ou non, rémunérés ou gratuits, nommés avec…”
deed of 09-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
POLIS Jean-Louis
Director
DE RIJCK Delphine
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • POLIS Jean-Louis
    • Director, since before 31-12-2021
  • DE RIJCK Delphine
    • Director, appointed by deed of 14-03-2022, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€18,600
Source
deed of 09-05-2023

Articles of association

deed of 09-05-2023 (in French)
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.
First Friday of June at 18:00

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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