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Complium

Active Risk: very low Non-profit associationfounded 2020active for 5 yearsDrie Fonteinenstraat 36, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0758.584.342
Complium
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Board

3 directors, no change since 2023
Alexander Ampe
Director
appointed by deed of 03-07-2023 term without a fixed end
also on the board of 1 other company
Karen Muylaert
Director
appointed by deed of 03-07-2023 term without a fixed end
also on the board of 1 other company
Koen De Herdt
Director
appointed by deed of 03-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 28 - Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen Het bestuur vertegenwoordigt de vereniging als college in alle…”
deed of 01-12-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Karen Muylaert
Director
Koen De Herdt
Director
Alexander Ampe
Director
Nico Vandenhende
Director
Steven Decorte
Director
VAN DE VELDE Wouter Willem Ria
Director
BoardEarlier
Mandates as a list
  • Karen Muylaert
    • Director, appointed by deed of 01-12-2020, still in office
  • Koen De Herdt
    • Director, appointed by deed of 01-12-2020, still in office
  • Alexander Ampe
    • Director, appointed by deed of 03-07-2023, still in office
  • Nico Vandenhende
    • Director, appointed by deed of 01-12-2020, until 03-05-2023
  • Steven Decorte
    • Director, appointed by deed of 01-12-2020, until 03-05-2023
  • VAN DE VELDE Wouter Willem Ria
    • Director, appointed by deed of 01-12-2020, until 03-05-2023

Control

Founders
A. SCHETS & PARTNERS - Belastingconsulenten/Accountants, accofides, Holding AS
and 5 others
This company
Complium

Articles of association

deed of 01-12-2020 (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 3 directors
At most 7 directors
“Door algemene vergadering vast te stellen, bestuur mag nieuwe bestuurder coöpteren bij openval voor einde mandaat”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“De gewone algemene vergadering, ook jaarvergadering genoemd, wordt van rechtswege gehouden op de laatste dag van de vijfde maand na de…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming vereffenaars, algemene vergadering bij gewone meerderheid”

Founders

At incorporation deed of 01-12-2020 ↗

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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