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By Mimi

Active Private limited companyfounded 2024active for 2 yearsSt.-Lambertusstraat 20, 3300 TienenKBO/BCE: BE 1015.635.233
By Mimi
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Board

1 director, since incorporation
PUNIE Valerie
Director (not named in the articles)
since 28-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PUNIE Valerie
Director (not named in the articles)
Board
Mandates as a list
  • PUNIE Valerie
    • Director (not named in the articles), from 28-10-2024 to date

Control

Founder
PUNIE Valerie
This company
By Mimi
Equity €24,876
Profit €15,797 in 2025

Capital

Contribution
€5,000
Source
deed of 30-10-2024

Articles of association

deed of 30-10-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van algemene vergadering, één of meer bestuurders,natuurlijke personen of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June

Founder

At incorporation deed of 30-10-2024 ↗

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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