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Active Private limited companyfounded 1985active for 41 yearsBisschoppenhoflaan 15, 3270 Scherpenheuvel-ZichemKBO/BCE: BE 0426.799.208 #8 oldest company in Scherpenheuvel-Zichem, Wholesale and retail trade sector
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Board

1 director, last change in 2023
WOLFS Luc
Director
since 31-01-1985 term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 22-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WOLFS Luc
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • WOLFS Luc
    • Director, from 31-01-1985 to date
    • Manager, until 18-12-2023

Control

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

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

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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