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Active Private limited companyfounded 2018active for 8 yearsBaron d'Eynattenstraat 2, 3000 LeuvenKBO/BCE: BE 0699.674.757
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Board

1 director, no change since 2023
VAN dEN bERGE Imre
Director (not named in the articles)
appointed by deed of 23-11-2023 term without a fixed end
earlier manager, until 23-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN dEN bERGE Imre
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • VAN dEN bERGE Imre
    • Manager (not named in the articles), appointed by deed of 09-07-2018, until 23-11-2023
    • Director (not named in the articles), appointed by deed of 23-11-2023, still in office

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 23-11-2023 (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.
“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 09:00

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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