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Active Private limited companyfounded 2017active for 9 yearsBondgenotenlaan 108, 3000 LeuvenKBO/BCE: BE 0673.972.331
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Board

1 director, last change in 2023
Bram Jaenen
Director (not named in the articles)
appointed by deed of 06-12-2023 term without a fixed end
earlier manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Bram Jaenen
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Bram Jaenen
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 06-12-2023

Control

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

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 06-12-2023 (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.
Second Monday of June at 20:00

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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