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Active Private limited companyfounded 2008active for 18 yearsGeelsebaan 33, 2460 KasterleeKBO/BCE: BE 0894.766.107

Board

1 director, no change since 2023
Director (not named in the articles)
since 04-01-2008 term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Tom RAEYMAEKERS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Tom RAEYMAEKERS
    • Director (not named in the articles), from 04-01-2008 to date
    • Manager, until 27-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Documenten vermelden vennootschap in vereffening, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”

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