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BRIEFING.COM

Active Private limited companyfounded 2004active for 22 yearsVilvoordelaan 102, 1930 ZaventemKBO/BCE: BE 0867.241.069
BRIEFING.COM
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Board

1 director, last change in 2023
JANSSENS Marianne Paulette Alphonsine
Director (not named in the articles)
since 14-09-2004 term without a fixed end
earlier manager, until 29-09-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
JANSSENS Marianne Paulette Alphonsine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • JANSSENS Marianne Paulette Alphonsine
    • Director (not named in the articles), from 14-09-2004 to date
    • Manager, until 29-09-2023

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 29-09-2023 (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.
First Saturday of June at 10:00

Capital transactions

Capital over time
  1. 29-09-2023 Converted to unavailable equity · €20,400
  2. 29-09-2023 Converted to uncalled contributions · €12,400

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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