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Dissolved and wound up on 26-03-2024 KBO/BCE: BE 0460.575.004
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Last board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”
deed of 09-07-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AM Payroll
Director (not named in the articles)
MORRANN
Director (not named in the articles)
MIJS Claudine Clothilde Prosper
Manager
Earlier
Mandates as a list
  • AM Payroll
    • Director (not named in the articles), from 21-04-1997 to 15-04-2024
  • MORRANN
    • Director (not named in the articles), from 01-07-2021 to 15-04-2024
  • MIJS Claudine Clothilde Prosper
    • Manager, from 21-04-1997 to 09-07-2021

Control

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

Capital

Contribution
€21,070.95
Source
2023 annual accounts

Articles of association

deed of 09-07-2021 (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 bepaalt aantal,duur,bij meerdere bevoegdheid,bij gebrek duur onbepaalde duur,herbenoembaar, één of meer…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of September at 20:00

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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