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Active Private limited company (pre-2019)founded 2002active for 24 yearsBietenweg 5, 3300 TienenKBO/BCE: BE 0478.434.682
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Board

2 directors, no change since 2019
DERAEMAECKER Michaël
Manager (not named in the articles)
since 14-02-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
MEULEMANS Ellen
Manager (not named in the articles)
since 14-02-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DERAEMAECKER Michaël
Manager (not named in the articles)
MEULEMANS Ellen
Manager (not named in the articles)
LENAERTS Odette Josephine Alfonsine
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • DERAEMAECKER Michaël
    • Manager (not named in the articles), from 14-02-2019 to date
  • MEULEMANS Ellen
    • Manager (not named in the articles), from 14-02-2019 to date
  • LENAERTS Odette Josephine Alfonsine
    • Statutory manager, until 26-03-2019

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 26-03-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Buiten wettelijke bepalingen slechts bij besluit algemene vergadering beraadslagend zoals bij statutenwijziging”

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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