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Active Private limited companyfounded 2024active for 2 yearsDoornstraat 115, 2270 HerenthoutKBO/BCE: BE 1015.778.159
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Board

1 director, since incorporation
BEYERS Carla
Director (not named in the articles)
appointed by deed of 05-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BEYERS Carla
Director (not named in the articles)
VAN dEN BULCK Jos Joannes
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • BEYERS Carla
    • Director (not named in the articles), appointed by deed of 05-11-2024, still in office
  • VAN dEN BULCK Jos Joannes
    • Director (not named in the articles), appointed by deed of 05-11-2024, no longer listed in the 2025 annual accounts

Control

Founders
VAN dEN BULCK Jos Joannes, BEYERS Carla
This company
Best Control
Equity €15,103
Profit €14,103 in 2025

Capital

Contribution
€1,000
Shares
120
Contribution per share
€8.33
Equity per share
€126 in 2025
Source
deed of 05-11-2024

Articles of association

deed of 05-11-2024 (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.
Last Saturday of March at 18:00

Founders

At incorporation deed of 05-11-2024 ↗

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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