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Active
Private limited companyfounded 2002active for 24 yearsV. Philipsstraat 22, 3040 Huldenberg, BelgiumKBO/BCE: BE 0478.297.892
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ECOSEARCHActiveChecked score 95/100
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Directors

Directors
2 directors, last change in 2022
Michel Vande Voorde
Director (not named in the articles) · since 21-03-2022 · earlier manager, until 30-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Sofie Vanden Eynde
Director (not named in the articles) · since 21-03-2022 · earlier manager, until 30-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 30-03-2022

Owners and capital

Capital transactions

Capital over time
  1. 30-03-2022 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Michel Vande Voorde
  • Manager, until 30-03-2022
  • Director (not named in the articles), appointed in the act of 30-03-2022, still in office
Sofie Vanden Eynde
  • Manager, until 30-03-2022
  • Director (not named in the articles), appointed in the act of 30-03-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders bij openvallen plaats voor einde mandaat in collegiaal orgaan, eerstvolgende algemene vergadering moet bevestigen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid bij meerdere kopers, nietigheid”

Articles of association, deed of 30-03-2022 (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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