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Private limited companyfounded 2023active for 3 yearsHof ter Bollen 52, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0803.416.257
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BUILD MOREActiveChecked score 79/100
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Directors

Directors
2 directors, no change since 2023

Board 2

AT Consulting
Director (not named in the articles) · since 30-06-2023 · Limited partnership · permanent representative: MOEREMANS Pieter Filip · listed in the 2025 annual accounts, filed on 31-08-2026
Current
OC CONSULTING
Director (not named in the articles) · since 30-06-2023 · Private limited company · permanent representative: COOLEN Olivier · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 2
COOLEN Olivier
Permanent representative · appointed in the act of 04-07-2023 · for OC CONSULTING
Current
MOEREMANS Pieter Filip
Permanent representative · appointed in the act of 04-07-2023 · for AT Consulting
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 04-07-2023 ↗
  • MOEREMANS Pieter Filip 5,000 shares (50%) · €2,500
  • COOLEN Olivier 5,000 shares (50%) · €2,500

Capital transactions

Capital over time
  1. 04-07-2023 Incorporation · €5,000 · 10,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AT Consulting
  • Director (not named in the articles), appointed in the act of 04-07-2023, still in office
OC CONSULTING
  • Director (not named in the articles), appointed in the act of 04-07-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders”
“Bestuurders, ten kosteloze titel”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Register van aandelen op naam, volgnummer”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal, na aftrek van rechten waarvan overdracht wordt voorgesteld”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering, vormen vereist voor statutenwijziging”

Articles of association, deed of 04-07-2023 (in Dutch)

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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