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Cabinet.bxl

Active
Private limited companyfounded 2025active for 1 yearTimmermansstraat 49, 1190 Vorst, BelgiumKBO/BCE: BE 1027.248.608
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Cabinet.bxlActiveChecked score 47/100
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Directors

Directors
1 director, no change since 2025
MARTYNIAK Milosz
Director · since 04-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
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 08-09-2025

Owners and capital

Shareholders

At incorporation act of 08-09-2025 ↗

Capital transactions

Capital over time
  1. 08-09-2025 Incorporation · €3,000 · 100 shares

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vacance, les administrateurs restants ont le droit de coopter un nouvel administrateur”
“Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, à…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 08-09-2025 (in French)

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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