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E-TIME

Active Private limited companyfounded 2001active for 25 yearsKampenstraat 42A, 9552 HerzeleKBO/BCE: BE 0474.163.912
E-TIME
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Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 12-01-2024 term without a fixed end
earlier statutory manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 21-02-2001 to date
    • Statutory manager, until 12-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€19,000
Source
deed of 12-01-2024

Articles of association

deed of 12-01-2024 (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.
“Vaste of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May

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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