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Active Private limited companyfounded 2024active for 2 yearsBoommeerstraat 17, 3600 GenkKBO/BCE: BE 1004.665.820
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Board

1 director, since incorporation
BRIERS Christian Gerry Valentijn
Director (not named in the articles)
appointed by deed of 17-01-2024 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BRIERS Christian Gerry Valentijn
Director (not named in the articles)
Board
Mandates as a list
  • BRIERS Christian Gerry Valentijn
    • Director (not named in the articles), appointed by deed of 17-01-2024, still in office

Control

Founder
BRIERS Christian Gerry Valentijn
This company
Binary
Equity €45,556
Profit €21,762 in 2025

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€456 in 2025
Source
deed of 17-01-2024

Articles of association

deed of 17-01-2024 (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 Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 17-01-2024 ↗

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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