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BG

Dissolved and wound up Private limited companyKBO/BCE: BE 0819.378.794
BG
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Last board

1 director, last change in 2023
BASTEIJNS Gert Constant Maria
Director (not named in the articles)
appointed by deed of 08-12-2023 term without a fixed end
earlier manager (not named in the articles), until 08-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BASTEIJNS Gert Constant Maria
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BASTEIJNS Gert Constant Maria
    • Director (not named in the articles), from 28-09-2009 to date
    • Manager (not named in the articles), until 08-12-2023

Control

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

Capital

Contribution
€14,260
Shares
186
Contribution per share
€76.67
Equity per share
€377 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June at 20:00
deed of 08-12-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3550 Heusden-Zolder, O.L.Vrouwstraat 19”
deed of 27-07-2026 (in Dutch)

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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