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DE POSTELEIN

Active
Private limited companyfounded 2016active for 10 yearsIrislaan 39, 3570 Alken, BelgiumKBO/BCE: BE 0664.850.272

Directors

Directors
2 directors, last change in 2025
CROES Wesley
Director (not named in the articles) · since 21-10-2016 · listed in the 2021 annual accounts, filed on 05-10-2022
Current
CROES Eddy
Director (not named in the articles) · appointed in the act of 18-12-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2025

Owners and capital

Capital transactions

Capital over time
  1. 18-12-2025 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CROES Eddy
  • Director (not named in the articles), appointed in the act of 18-12-2025, still in office
CROES Wesley
  • Director (not named in the articles), appointed in the act of 18-12-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere…”
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Bestuursorgaan kan zelfstandig beslissen over opvraging van stortingen, volgestort bij uitgifte”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Helft nettowinst gereserveerd, andere helft uitgekeerd indien wettelijke voorwaarden voldaan, algemene vergadering op voorstel…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 18-12-2025 (in Dutch)

Next steps