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eclectX

Active
Private limited companyfounded 2018active for 8 yearsBergstraat 49, 3360 Bierbeek, BelgiumKBO/BCE: BE 0687.989.227
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eclectXActiveChecked score 79/100
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Directors

Directors
Last change in 2024

Statutory auditor 1

BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
Company auditor · appointed in the act of 27-12-2024 · permanent representative: Tanja Bosmans
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Externe Vertegenwoordiging De vennootschap wordt jegens derden en in rechte als eiser of als verweerder, vertegenwoordigd door…”
deed of 27-12-2024

Owners and capital

Shareholders

Stated in the act act of 27-12-2024 ↗

Capital transactions

Capital over time
  1. 27-12-2024 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
  • Company auditor, appointed in the act of 27-12-2024, still in office
HOLLEVOET Kevin
  • Director (not named in the articles), appointed in the act of 27-12-2024, until 27-12-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering die bestuurder(s) benoemt”
“Onbezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering met gewone meerderheid of enige aandeelhouder…”

Articles of association, deed of 27-12-2024 (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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