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Private limited companyfounded 2011active for 15 yearsSchoterheide 141B, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0838.718.319

Directors

Directors
4 directors, last change in 2024
LEYS Anja
Director (not named in the articles) · appointed by deed of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Current
NULLENS Lambert
Director (not named in the articles) · appointed by deed of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Kyana Nullens
Director (not named in the articles) · appointed by deed of 13-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Kyra Nullens
Director (not named in the articles) · appointed by deed of 13-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity · €11,860

Mandate history

4 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
LEYS Anja
  • Manager, until 05-01-2024
  • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
NULLENS Lambert
  • Manager, until 05-01-2024
  • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
Kyana Nullens
  • Director (not named in the articles), appointed by deed of 13-12-2024, still in office
Kyra Nullens
  • Director (not named in the articles), appointed by deed of 13-12-2024, still in office

Next steps