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Active Private limited companyfounded 1997active for 29 yearsBoeregemstraat 26, 9750 KruisemKBO/BCE: BE 0460.423.465 #8 oldest company in Kruisem, Transport and storage sector

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 28-11-2023
earlier statutory manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
appointed by deed of 28-11-2023
earlier statutory manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 09-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
De Sloovere Nancy
Director (not named in the articles)
Van Renterghem Filip
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Sloovere Nancy
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 28-11-2023
  • Van Renterghem Filip
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 28-11-2023

Control

Capital

Contribution
€18,592
Source
2025 annual accounts

Articles of association

deed of 28-11-2023 (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
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid bezit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 15:00

Next steps