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Chapter 3

Active
Private limited companyfounded 2019active for 7 yearsMarcel Meyerslaan 13, 8420 De Haan, BelgiumKBO/BCE: BE 0719.412.376
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Chapter 3ActiveChecked score 86/100
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Directors

Directors
2 directors, last change in 2023
Degandt Bjorn
Niet statutair bestuurder · since 03-10-2023 · earlier manager, until 09-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 04-06-2026
Current
Leempoels Steven
Niet statutair bestuurder · since 03-10-2023 · earlier manager, until 09-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 09-10-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Degandt Bjorn
  • Manager, until 09-10-2023
  • Niet statutair bestuurder, appointed in the act of 09-10-2023, still in office
Leempoels Steven
  • Manager, until 09-10-2023
  • Niet statutair bestuurder, appointed in the act of 09-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, bestuursorgaan”

Articles of association, deed of 09-10-2023 (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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