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Gebouw Marktplein

Active Private limited companyfounded 2019active for 7 yearsMarktplein 23, 1880 Kapelle-op-den-BosKBO/BCE: BE 0723.451.239
Gebouw Marktplein
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Board

2 directors, last change in 2023
De Meyere Eveline
Director
since 20-03-2019
listed in the 2025 annual accounts, filed on 09-06-2026
Leen Smits
Director
since 20-03-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-03-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
De Meyere Eveline
Director
Leen Smits
Director
Evelien De Meyere
Director
Katleen de Helt
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • De Meyere Eveline
    • Director, from 20-03-2019 to date
  • Leen Smits
    • Director, from 20-03-2019 to date
  • Evelien De Meyere
    • Director, appointed by deed of 15-03-2023, no longer listed in the 2025 annual accounts
  • Katleen de Helt
    • Director, until 06-10-2021

Control

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

Capital

Contribution
€42,000
Source
2025 annual accounts

Articles of association

deed of 15-03-2023 (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.
First Wednesday of June at 20:00

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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