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FRESHLEAFS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearHooghuisweg 7, 2860 Sint-Katelijne-WaverKBO/BCE: BE 1040.301.244
FRESHLEAFS
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Board

2 directors, since incorporation
JACOBS Toon
Director (not named in the articles)
appointed by deed of 16-07-2026 term without a fixed end
also on the board of 2 other companies
Pittoors Olinde
Director (not named in the articles)
appointed by deed of 16-07-2026 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 16-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JACOBS Toon
Director (not named in the articles)
Pittoors Olinde
Director (not named in the articles)
Board
Mandates as a list
  • JACOBS Toon
    • Director (not named in the articles), appointed by deed of 16-07-2026, still in office
  • Pittoors Olinde
    • Director (not named in the articles), appointed by deed of 16-07-2026, still in office

Control

Founders
JACOBS Toon, PITTOORS Olinde
This company
FRESHLEAFS

Capital

Contribution
€200,000
Shares
100
Contribution per share
€2,000
Source
deed of 16-07-2026

Articles of association

deed of 16-07-2026 (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
“Collegiaal orgaan,quorum meerderheid aanwezig of vertegenwoordigd,gewone meerderheid van stemmen, elke bestuurder afzonderlijk…”
“Alle besluiten tot bevoegdheid van collegiaal bestuursorgaan behorend”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Shareholders

At incorporation deed of 16-07-2026 ↗

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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