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Further

Active Private limited companyfounded 2017active for 9 yearsLouizalaan 345, 1050 IxellesKBO/BCE: BE 0682.632.748
Further
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Board

1 director, last change in 2025
Frans VAN HECKE
Director
appointed by deed of 30-07-2021
earlier sole director, until 19-02-2021
listed in the 2025 annual accounts, filed on 28-04-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Frans VAN HECKE
Director
Pascale HAVAUX
Director (not named in the articles)
Geoffrey VAN HECKE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Frans VAN HECKE
    • Sole director, until 19-02-2021
    • Director, appointed by deed of 30-07-2021, still in office
  • Pascale HAVAUX
    • Director (not named in the articles), appointed by deed of 19-02-2021, until 25-06-2025
  • Geoffrey VAN HECKE
    • Director (not named in the articles), appointed by deed of 19-02-2021, until 23-06-2021

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 19-02-2021 (in French)
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.
First Friday of June at 14:00

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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