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Active Private limited companyfounded 2010active for 16 yearsRomeinse Put 70, 2650 EdegemKBO/BCE: BE 0822.880.593
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Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 02-06-2022 term without a fixed end
earlier statutory director, until 02-06-2022
listed in the 2025 annual accounts, filed on 09-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het college van bestuurders worden genomen bij volstrekte meerderheid van de uitgebrachte stemmen, waarbij geen rekening…”
deed of 02-06-2022

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), appointed by deed of 02-06-2022, still in office
    • Statutory director, until 02-06-2022

Control

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

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 02-06-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 20:00

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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