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Active
Private limited companyfounded 2007active for 19 yearsSteenweg op Waarloos 63A, 2840 Rumst, BelgiumKBO/BCE: BE 0890.483.457
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ETIBActiveChecked score 53/100
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Directors

Directors
1 director, last change in 2023
Peter Kloen
Director · appointed in the act of 29-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
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 29-08-2023

Owners and capital

Capital transactions

Capital over time
  1. 29-08-2023 Converted to available equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter Kloen
  • Director, appointed in the act of 29-08-2023, still in office
Stas Kathleen
  • Director, until 01-12-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan vertrekvergoeding toekennen, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”

Articles of association, deed of 29-08-2023 (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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