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CLOSED ON SUNDAY

Active Private limited companyfounded 2024active for 2 yearsEugène Demolderlaan 128/2, 1030 SchaerbeekKBO/BCE: BE 1013.994.943
CLOSED ON SUNDAY
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Board

2 directors, since incorporation
DRIESEN Thomas
Director (not named in the articles)
appointed by deed of 26-09-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 22-09-2026
KEPPENS Jana
Director (not named in the articles)
appointed by deed of 26-09-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 22-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DRIESEN Thomas
Director (not named in the articles)
KEPPENS Jana
Director (not named in the articles)
Board
Mandates as a list
  • DRIESEN Thomas
    • Director (not named in the articles), appointed by deed of 26-09-2024, still in office
  • KEPPENS Jana
    • Director (not named in the articles), appointed by deed of 26-09-2024, still in office

Control

Founders
KEPPENS Jana, DRIESEN Thomas
This company
CLOSED ON SUNDAY
Equity €26,820
Profit €18,980 in 2026

Capital

Contribution
€2,500
Shares
250
Contribution per share
€10
Equity per share
€107 in 2026
Source
deed of 26-09-2024

Articles of association

deed of 26-09-2024 (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.
“Algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of September at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 26-09-2024 ↗

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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