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Active Risk: not assessed Private limited companyfounded 2026active for less than a yearLeuvensebaan 62, 3110 RotselaarKBO/BCE: BE 1037.744.996
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Board

1 director, since incorporation
Director
appointed by deed of 11-05-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 11-05-2026, still in office

Control

Founder
This company
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Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Source
deed of 11-05-2026

Articles of association

deed of 11-05-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vormen een college,stelt voorzitter aan,handelt volgens gewone regels van beraadslagende vergadering, ieder afzonderlijk,taakverdeling niet…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00 (the first on 26-06-2027)

Shareholders

At incorporation deed of 11-05-2026 ↗
  • 3,000 shares (100%) · in cash

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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