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Active Private limited companyfounded 2024active for 2 yearsBroedersstraat 21, 9100 Sint-NiklaasKBO/BCE: BE 1012.172.036

Board

1 director, since incorporation
Director
since 02-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 06-08-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • De WITTE Wim Albert Marie-Louise
    • Director, from 02-08-2024 to date

Control

This company
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Equity €4,734
Profit €4,985 in 2025

Capital

Contribution
€6,000
Source
deed of 06-08-2024

Articles of association

deed of 06-08-2024 (in Dutch)
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.
Third Tuesday of June at 19:00

Shareholders

Next steps