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Bedrijf

Active Private limited companyfounded 2025active for 1 yearLozenhoekstraat 68, 3140 KeerbergenKBO/BCE: BE 1020.911.934
Bedrijf
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Board

1 director, since incorporation
STIJNS Bouke Pascal
Director (not named in the articles)
appointed by deed of 13-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
STIJNS Bouke Pascal
Director (not named in the articles)
Board
Mandates as a list
  • STIJNS Bouke Pascal
    • Director (not named in the articles), appointed by deed of 13-03-2025, still in office

Control

Founder
STIJNS Bouke Pascal
This company
Bedrijf
Equity €21,842
Profit €21,342 in 2025

Capital

Contribution
€500
Shares
100
Contribution per share
€5
Equity per share
€218 in 2025
Source
deed of 13-03-2025

Articles of association

deed of 13-03-2025 (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.
Last Friday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, alle aandeelhouders naar verhouding aantal aandelen”

Shareholders

At incorporation deed of 13-03-2025 ↗

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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