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Active
Private limited companyfounded 2004active for 21 yearsRootstraat 80, 3080 Tervuren, BelgiumKBO/BCE: BE 0870.656.657

Directors

Directors
2 directors, last change in 2024
VAN MALDER Jan, Jozef, Maria, Dominiek
Director (not named in the articles) · since 15-12-2004 · earlier manager, until 06-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
Current
VAN DEUREN Greta, Adrienne, Gustaaf
Director (not named in the articles) · since 04-03-2013 · earlier manager, until 06-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-09-2024

Owners and capital

Capital transactions

Capital over time
  1. 06-09-2024 Converted to unavailable equity · €6,150
  2. 06-09-2024 Converted to unavailable equity · €19,855.50

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DEUREN Greta, Adrienne, Gustaaf
  • Manager, until 06-09-2024
  • Director (not named in the articles), appointed in the act of 06-09-2024, still in office
VAN MALDER Jan, Jozef, Maria, Dominiek
  • Manager, until 06-09-2024
  • Director (not named in the articles), appointed in the act of 06-09-2024, still in office

Next steps