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Active Risk: not assessed Private limited companyfounded 2008active for 18 yearsHerkenrodestraat 20, 3540 Herk-de-StadKBO/BCE: BE 0899.811.095

Board

2 directors, last change in 2023
Director (not named in the articles)
since 14-08-2008 term without a fixed end
earlier manager, until 24-07-2023
listed in the 2025 annual accounts, filed on 10-04-2026
Director
since 01-11-2023
listed in the 2025 annual accounts, filed on 10-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VELU Muriel
Director (not named in the articles)
Olaf Du Pont
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VELU Muriel
    • Director (not named in the articles), from 14-08-2008 to date
    • Manager, until 24-07-2023
  • Olaf Du Pont
    • Director, from 01-11-2023 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 24-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, naar evenredigheid van aantal aandelen dat zij bezitten”

Next steps