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CAPABILITIES

Active Private limited companyfounded 2002active for 24 yearsFloraliënlaan 50, 9000 GhentKBO/BCE: BE 0478.705.985
CAPABILITIES
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Board

Last change in 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Van Bogaert Joeri
Director (not named in the articles)
Bos Anne Else
Manager
Earliermandate already running before its first mention
Mandates as a list
  • Van Bogaert Joeri
    • Director (not named in the articles), from 28-10-2002 to 01-12-2022
  • Bos Anne Else
    • Manager, until 30-09-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,750
Source
2024 annual accounts

Articles of association

deed of 01-12-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of January at 20:00

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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