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Den Old

Active Private limited companyfounded 2012active for 14 yearsPastorijstraat 13, 2330 MerksplasKBO/BCE: BE 0849.374.065
Den Old
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Board

1 director, last change in 2015
Director (not named in the articles)
appointed by deed of 22-05-2015
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan. Het collegiaal bestuursorgaan…”
deed of 28-07-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager

Manager

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 22-05-2015, still in office
    • Manager, until 22-05-2015
    • Manager, until 22-05-2015
    • Manager, until 22-05-2015
    • Manager, until 22-05-2015

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 28-07-2023 (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.
Second Saturday of May at 14:00

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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