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Private limited companyfounded 2022active for 3 yearsJules Andriespark 22, 9255 Buggenhout, BelgiumKBO/BCE: BE 0793.639.647

Directors

Directors
2 directors, since incorporation
DALEMANS Carla
Director (not named in the articles) · since 15-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
VAN ASSCHE Dieter Geert
Director (not named in the articles) · since 15-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 18-11-2022 Incorporation · €3,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DALEMANS Carla
  • Director (not named in the articles), appointed in the act of 18-11-2022, still in office
VAN ASSCHE Dieter Geert
  • Director (not named in the articles), appointed in the act of 18-11-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan op elk moment worden ontbonden door beslissing algemene vergadering in vormen vereist voor statutenwijziging, ontbinding”

Articles of association, deed of 18-11-2022 (in Dutch)

Next steps