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CLOSED Antwerp

Active
Private limited companyfounded 2007active for 19 yearsNationalestraat 29, 2000 Antwerpen, BelgiumKBO/BCE: BE 0887.102.513
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CLOSED AntwerpActiveChecked score 34/100
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Directors

Directors
2 directors, last change in 2026

Board 2

Closed Direct GmbH
Gewone bestuurder · since 06-02-2007 · term for the life of the company · Legal entity · permanent representative: Hans REDLEFSEN · listed in the 2025 annual accounts, filed on 23-04-2026
Current
Christian Werner
Director (not named in the articles) · appointed in the act of 11-06-2026 · term without a fixed end
Current
Permanent representatives 1
Hans REDLEFSEN
Permanent representative · appointed in the act of 29-01-2024 · for Closed Direct GmbH
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 29-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 29-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Closed Direct GmbH
  • Gewone bestuurder, appointed in the act of 29-01-2024, still in office
Christian Werner
  • Director (not named in the articles), appointed in the act of 11-06-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, alle handelingen nodig of dienstig tot verwezenlijking voorwerp,tenzij wettelijk voorbehouden aan algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, nog in natura voorhanden goederen opzelfde wijze…”

Articles of association, deed of 29-01-2024 (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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