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Full Sun

Active Private limited companyfounded 2011active for 15 yearsRue de la Westrée 80, 4360 OreyeKBO/BCE: BE 0839.375.246
Full Sun
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Board

1 director, last change in 2023
Juan MARTINEZ PEREZ
Director (not named in the articles)
in office according to the deed of 27-12-2023 term without a fixed end
earlier manager (not named in the articles), until 27-12-2023
listed in the 2025 annual accounts, filed on 28-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Juan MARTINEZ PEREZ
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Juan MARTINEZ PEREZ
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 27-12-2023

Control

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

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 27-12-2023 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday 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

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