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FINAL

Active Private limited companyfounded 2001active for 24 yearsVeldstraat 51, 2110 WijnegemKBO/BCE: BE 0476.381.153
FINAL
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Board

2 directors
Vermeulen Nancy
Director
since 17-12-2001
listed in the 2025 annual accounts, filed on 24-06-2026
Wouters Filip
Director
listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vermeulen Nancy
Director
Wouters Filip
Director
Boardmandate already running before its first mention
Mandates as a list
  • Vermeulen Nancy
    • Director, from 17-12-2001 to date
  • Wouters Filip
    • Director, since before 31-12-2021

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 29-02-2024 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 15:00

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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