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EXPERTIS

Active
Private limited companyfounded 1992active for 34 yearsVrijwilligerslaan 333, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0447.627.185
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EXPERTISActiveChecked score 53/100
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Directors

Directors
1 director, no change since 2023
VERVLIET Luc
Director (not named in the articles) · since 02-06-1992 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 18-12-2023 Capital stated in the deed · 750 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERVLIET Luc
  • Manager, until 18-12-2023
  • Director (not named in the articles), appointed in the act of 18-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer bestuurders, natuurlijke personen of rechtspersonen”
“Vaste of evenredige vergoeding, algemene kosten”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper, nietigheid bij gebrek”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, aandeelhouders”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd”

Articles of association, deed of 18-12-2023 (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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