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Active
Private limited companyfounded 1989active for 37 yearsVeldkant 2, 2550 Kontich, BelgiumKBO/BCE: BE 0437.987.563
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CAVE-SERVICESActiveChecked score 93/100
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Directors

Directors
1 director, last change in 2023
Carl Maria Victor Vereycken
Director (not named in the articles) · appointed in the act of 09-01-2024 · earlier director, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 09-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Carl Maria Victor Vereycken
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering…”

Articles of association, deed of 09-01-2024 (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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