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Private limited companyfounded 1987active for 39 yearsDesguinlei 90, 2018 Antwerpen, BelgiumKBO/BCE: BE 0431.956.242

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EDITEXTActiveChecked score 96/100

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Directors

2 directors, last change in 2022

Paul MAERTENS

Director (not named in the articles) · since 06-10-1987 · earlier statutory director, until 07-11-2022 · listed in the 2025 annual accounts, filed on 22-05-2026

Current

DE METS Marijke

Director (not named in the articles) · since 01-04-2016 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-05-2026

Current

Office holders in the KBO →

Signing authority

“ARTIKEL 12.- bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”

deed of 07-11-2022

Owners and capital

Capital transactions

Capital over time

07-11-2022 Converted to available equity

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
DE METS Marijke	Director (not named in the articles), appointed in the act of 07-11-2022, still in office
Paul MAERTENS	Statutory director, until 07-11-2022 Director (not named in the articles), appointed in the act of 07-11-2022, still in office
Micheline JANSSENS	Manager, until 07-11-2022

Articles of association

Board rule: “Één of meer, met of zonder beperking,algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid”

Articles of association, deed of 07-11-2022 (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