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Active Private limited companyfounded 2000active for 26 yearsJan Boedtsstraat 25a, 3120 TremeloKBO/BCE: BE 0472.977.740 #1 company by total assets in Tremelo, Telecoms and IT sector
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Board

1 director, last change in 2023
VAN LOOY Johan
Director (not named in the articles)
appointed by deed of 16-10-2023 term without a fixed end
earlier manager, until 16-10-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN LOOY Johan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN LOOY Johan
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 16-10-2023

Control

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

Capital

Contribution
€27,436.81
Source
2025 annual accounts

Articles of association

deed of 16-10-2023 (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.
Third Friday of April at 17:00

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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