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BEHIND THE SCENES

Active Private limited companyfounded 2011active for 15 yearsTurnhoutsebaan 108, 2110 WijnegemKBO/BCE: BE 0834.604.331
BEHIND THE SCENES
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Mandates through the years

2 names, the dashed line is today
DE CLERCK Arn Frank Els
Director
PRENCIPE Veronica Antonietta
Director
Earliermandate already running before its first mention
Mandates as a list
  • DE CLERCK Arn Frank Els
    • Director, from before 31-12-2021 to 10-10-2023
  • PRENCIPE Veronica Antonietta
    • Director, from before 31-12-2021 to 10-10-2023

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-10-2023 (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.
“Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 20:00

Office holders in the KBO →

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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