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CSPD

Active
Private limited companyfounded 1997active for 29 yearsGroene Jagerslaan 24, 1180 Ukkel, BelgiumKBO/BCE: BE 0460.323.495
Risk analysisFollow ReportCompare
CSPDActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
STAHLE Anna Maria Christina
Director · appointed in the act of 13-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 13-02-2024 Converted to unavailable equity · €2,017,256

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
STAHLE Anna Maria Christina
  • Director, appointed in the act of 13-02-2024, still in office
DE SCHUTTER Patrick
  • Director, appointed in the act of 13-02-2024, until 13-02-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, algemene vergadering (absolute…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, 1”

Articles of association, deed of 13-02-2024 (in Dutch)

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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