Skip to content

FLANDERS PROFILE

Active
Private limited companyfounded 1995active for 30 yearsRené Gobertlaan 51, 1180 Ukkel, BelgiumKBO/BCE: BE 0456.504.071
Risk analysisFollow ReportCompare
FLANDERS PROFILEActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

SIMMONDS Andrew
Director (not named in the articles) · since 01-06-2023 · earlier manager, until 18-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-01-2026
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · appointed in the act of 18-07-2023 · term of 3 financial years from 2026 · permanent representative: Guarino Laura
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 18-07-2023 Capital stated in the deed · 750 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SIMMONDS Andrew
  • Manager, until 18-07-2023
  • Director (not named in the articles), since before 18-07-2023
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 18-07-2023, still in office

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

We would like to set cookies. That happens only with your consent. What we measure