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E en G

Active
Private limited companyfounded 1998active for 28 yearsBiesemstraat 5, 3454 Geetbets, BelgiumKBO/BCE: BE 0462.464.524
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E en GActiveChecked score 88/100
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Directors

Directors
2 directors, last change in 2025

Board 2

CAEPRI INVEST BV
Director (not named in the articles) · appointed in the act of 11-08-2025 · term without a fixed end · Legal entity · permanent representative: Koen Caerts
Current
Gycco BV
Director (not named in the articles) · appointed in the act of 11-08-2025 · term without a fixed end · Legal entity · permanent representative: Guy Mariën · listed in the 2024 annual accounts, filed on 11-07-2025
Current
Permanent representatives 2
Guy Mariën
Permanent representative · appointed in the act of 11-08-2025 · for Gycco BV
Current
Koen Caerts
Permanent representative · appointed in the act of 11-08-2025 · for CAEPRI INVEST BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid De vennootschap wordt rechtsgeldig vertegenwoordigd jegens derden en in rechte (als eiser en als…”
deed of 05-02-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 05-02-2024 Converted to unavailable equity · €20,452.01

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CAEPRI INVEST BV
  • Director (not named in the articles), appointed in the act of 11-08-2025, still in office
Gycco BV
  • Director (not named in the articles), appointed in the act of 11-08-2025, still in office
Guy Mariën
  • Director (not named in the articles), until 25-06-2025
MARIËN Guy Jozef Maurits
  • Director (not named in the articles), appointed in the act of 05-02-2024, until 05-02-2024

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly

Articles of association, deed of 05-02-2024 (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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