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Caernarfon

Active Private limited companyfounded 2020active for 6 yearsSint-Annastraat 25, 3000 LeuvenKBO/BCE: BE 0754.836.578
Caernarfon
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Board

1 director, since incorporation
Director (not named in the articles)
since 24-09-2020 term without a fixed end
listed in the 2026 annual accounts, filed on 07-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 24-09-2020 to date

Control

Founder
This company
Caernarfon
Equity €129,168
Profit €77,519 in 2026

Capital

Contribution
€1,000
Shares
10,000
Contribution per share
€0.10
Equity per share
€12.92 in 2026
Source
deed of 28-09-2020

Articles of association

deed of 28-09-2020 (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, algemene vergadering kan vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 September at 18:00

Founder

At incorporation deed of 28-09-2020 ↗
  • sole founder · 100% at incorporation

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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