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E&Act

Active
Private limited companyfounded 2022active for 3 yearsOudenaaksestraat(E) 3A, 1671 Pepingen, BelgiumKBO/BCE: BE 0793.831.172
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E&ActActiveChecked score 95/100
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Directors

Directors
2 directors, no change since 2022

Board 2

LGA Consult
Director (not named in the articles) · since 21-11-2022 · term without a fixed end · Private limited company · permanent representative: GARCIA ABELEDO Maria Leonor · listed in the 2026 annual accounts, filed on 14-10-2026
Current
SuztAimable Consulting Solutions
Director (not named in the articles) · since 21-11-2022 · term without a fixed end · Private limited company · permanent representative: DE CORT Suzanne Greta · listed in the 2026 annual accounts, filed on 14-10-2026
Current
Permanent representatives 2
DE CORT Suzanne Greta
Permanent representative · appointed in the act of 24-11-2022 · for SuztAimable Consulting Solutions
Current
GARCIA ABELEDO Maria Leonor
Permanent representative · appointed in the act of 24-11-2022 · for LGA Consult
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 24-11-2022 ↗
  • DE CORT Suzanne Greta 100 shares (50%) · €1,000
  • GARCIA ABELEDO Maria Leonor 100 shares (50%) · €1,000

Capital transactions

Capital over time
  1. 24-11-2022 Incorporation · €2,000 · 200 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LGA Consult
  • Director (not named in the articles), appointed in the act of 24-11-2022, still in office
SuztAimable Consulting Solutions
  • Director (not named in the articles), appointed in the act of 24-11-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek aan bepaling, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 24-11-2022 (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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