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FAKTA

Active Public limited companyfounded 1990active for 36 yearsKaarderslaan 11, 9160 LokerenKBO/BCE: BE 0440.693.467
FAKTA
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Mandates through the years

2 names, the dashed line is today
TEMMERMAN Christian
Director (not named in the articles)
TEMMERMAN Stijn
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • TEMMERMAN Christian
    • Director (not named in the articles), from 20-12-2016 to 20-12-2022
    • Director, until 28-04-2020
  • TEMMERMAN Stijn
    • Director (not named in the articles), from 20-12-2016 to 20-12-2022
    • Managing director, appointed by deed of 28-04-2020, last mentioned in 2020

Control

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

Capital

Capital
€235,473.44
Shares
2,100
Contribution per share
€112
Equity per share
€11.60 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-04-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 17:00

Office holders in the KBO →

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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