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FIRST DRAFT

Active Private limited companyfounded 2010active for 15 yearsIndustrielaan 3345, 3800 Sint-TruidenKBO/BCE: BE 0831.790.638
FIRST DRAFT
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Board

1 director, last change in 2024
Ilsbroeckx Wim
Director
listed in the 2024 annual accounts, filed on 31-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Ilsbroeckx Wim
Director
Wim ILSBROEKX
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Ilsbroeckx Wim
    • Director, since before 30-09-2022
  • Wim ILSBROEKX
    • Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2024 annual accounts

Control

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

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 05-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of March at 20:00

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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