Skip to content

Flow

Active Private limited companyfounded 2003active for 22 yearsTermikkelaan 1, 2530 BoechoutKBO/BCE: BE 0861.728.895
Flow
Follow ReportCompare

Board

2 directors, last change in January 2026
Director (not named in the articles)
since 18-11-2003 term without a fixed end
earlier manager, until 23-06-2022
listed in the 2025 annual accounts, filed on 23-07-2026
Director
appointed by deed of 28-05-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-06-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 18-11-2003 to date
    • Manager, until 23-06-2022
    • Director, appointed by deed of 28-05-2026, still in office

Control

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

Capital

Contribution
€100,000
Source
2025 annual accounts

Articles of association

deed of 23-06-2022 (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.
Third Friday of June

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