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EXIT

Active Private limited company (pre-2019)founded 1999active for 27 yearsBosdellestraat 120, 1933 ZaventemKBO/BCE: BE 0465.848.339
EXIT
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Board

2 directors, last change in 2025
FAGUS SYLVATICA NV
Director, permanent representative Carl Van Gansewinkel
appointed by deed of 20-03-2026
also on the board of 1 other company
Faguys Sylvatica nv
Director
appointed by deed of 20-03-2026
Permanent representatives 1
Carl Van Gansewinkel
Permanent representative, for FAGUS SYLVATICA
appointed by deed of 20-03-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
FAGUS SYLVATICA
Director
Faguys Sylvatica nv
Director
Tom Ponsaerts
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • FAGUS SYLVATICA
    • Director, appointed by deed of 20-03-2026, still in office
  • Faguys Sylvatica nv
    • Director, appointed by deed of 20-03-2026, still in office
  • Tom Ponsaerts
    • Director, from before 30-06-2022 to 14-05-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€13,323.73
Source
2024 annual accounts

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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