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Private limited companyfounded 2025active for 1 yearBeringenbaan 34, 3290 Diest, BelgiumKBO/BCE: BE 1026.415.396
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Directors

Directors
2 directors, no change since 2026
DE BAERE Pieter-Jan
Director (not named in the articles) · since 12-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Tinneke De Dekker
Director · appointed in the act of 09-10-2026 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-08-2025

Owners and capital

Shareholders

At incorporation act of 14-08-2025 ↗

Capital transactions

Capital over time
  1. 14-08-2025 Incorporation · €1,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE BAERE Pieter-Jan
  • Director (not named in the articles), appointed in the act of 14-08-2025, still in office
Tinneke De Dekker
  • Director, appointed in the act of 09-10-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Articles of association, deed of 14-08-2025 (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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