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Private limited companyfounded 2005active for 21 yearsSt.-Jozefslaan 1, 2400 Mol, BelgiumKBO/BCE: BE 0875.304.145
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DNAActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
2 directors
Franck Dieter
Director · since 20-07-2005 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Van Rompaey An
Director · since 15-06-2016 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 24-01-2024 Converted to unavailable equity · €90,460
  2. 24-01-2024 Converted to unavailable equity · €90,460

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Franck Dieter
  • Director, from 20-07-2005 to date
Van Rompaey An
  • Director, from 15-06-2016 to date

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan: bevoegdheden, Alleen bijzondere en beperkte volmachten voor bepaalde of voor een reeks van bepaalde rechtshandelingen zijn…”
“Bestuursorgaan: elektronische vergadering, het formulier wordt verzonden aan de vennootschap en moet ten laatste één werkdag vóór de…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, bestuursorgaan: dagelijks bestuur”
Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
“Bestuursorgaan: vaste vertegenwoordiger van rechtspersoon-bestuurder, Deze vertegenwoordiger is burgerrechtelijk aansprakelijk en…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van 3 jaar, controle van de vennootschap”

Articles of association, deed of 24-01-2024 (in Dutch)

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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