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EL CENTRO

Active
Private limited companyfounded 1990active for 36 yearsGrote Markt 11, 3290 Diest, BelgiumKBO/BCE: BE 0440.595.576
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EL CENTROActiveChecked score 98/100
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Directors

Directors
1 director, last change in 2023
VAN ROEY Jan Irma Jos
Director · appointed in the act of 22-12-2023 · earlier manager, until 22-12-2023 · term without a fixed end · also on the board of 1 other company · 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 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 22-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN ROEY Jan Irma Jos
  • Manager, until 22-12-2023
  • Director, appointed in the act of 22-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“12, geheel van bevoegdheden met delegatiemogelijkheid”
“Al dan niet ten kosteloze titel, 13”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“10, nietigheid”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 22-12-2023 (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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