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DE GROENTUIN

Active Private limited companyfounded 1999active for 27 yearsKoekhoven 41, 2330 MerksplasKBO/BCE: BE 0466.228.619 #4 company by equity in Merksplas, Agriculture, forestry and fishing sector
DE GROENTUIN
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Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
QUIRIJNEN Guido
Director (not named in the articles)
VAN GORP Ann
Successor director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • QUIRIJNEN Guido
    • Director (not named in the articles), from before 31-12-2021 to 29-01-2024
  • VAN GORP Ann
    • Director, from 01-01-2011 to 01-06-2022
    • Successor director (not named in the articles), appointed by deed of 29-01-2024, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 29-01-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de vijf juni om twintig…”

Capital transactions

Capital over time
  1. 29-01-2024 Converted to unavailable equity
  2. 29-01-2024 Converted to unavailable equity

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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