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Active
Private limited companyfounded 2018active for 8 yearsKerkstraat 52, 1761 Roosdaal, BelgiumKBO/BCE: BE 0687.589.646

Directors

Directors
1 director, last change in 2022
PEDRON Philippe
Director (not named in the articles) · since 05-01-2018 · earlier manager, until 06-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden vanı de bestuurders aan…”
deed of 06-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 06-12-2022 Converted to unavailable equity · €20,405

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
PEDRON Philippe
  • Manager, until 06-12-2022
  • Director (not named in the articles), appointed in the act of 06-12-2022, still in office

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 06-12-2022 (in Dutch)

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