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DNMV

Active Risk: not assessed Private limited companyfounded 2015active for 11 yearsGierlebaan 67, 2460 KasterleeKBO/BCE: BE 0642.755.157

Board

1 director, last change in 2024
Director (not named in the articles)
since 09-11-2015 term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 11-03-2026
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

1 name, the dashed line is today
NUYDENS Davy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • NUYDENS Davy
    • Director (not named in the articles), from 09-11-2015 to date
    • Manager, until 29-01-2024

Control

Capital

Contribution
€18,600
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.
Last Thursday of February at 20:00

Next steps