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EBSE

Active
Private limited companyfounded 2012active for 14 yearsBetlehem 33, 8930 Menen, BelgiumKBO/BCE: BE 0847.353.396
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EBSEActiveChecked score 95/100
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Directors

Directors
2 directors, last change in 2020
BERGHMANS Erik
Director (not named in the articles) · appointed in the act of 05-07-2022 · earlier manager (not named in the articles), until 01-01-2020 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
VAN STEEN Linda
Director (not named in the articles) · appointed in the act of 05-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle hande-lingen verrichten die nodig of dienstig zijn tot…”
deed of 05-07-2022

Owners and capital

Capital transactions

Capital over time
  1. 05-07-2022 Converted to available equity
  2. 05-07-2022 Converted to uncalled contributions

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERGHMANS Erik
  • Manager (not named in the articles), until 01-01-2020
  • Director (not named in the articles), appointed in the act of 05-07-2022, still in office
VAN STEEN Linda
  • Director (not named in the articles), appointed in the act of 05-07-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, al dan niet aandeelhouder”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen onder levenden, 7”
“Overgang van aandelen bij overlijden, 8”

Articles of association, deed of 05-07-2022 (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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