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Active Private limited companyfounded 2007active for 19 yearsRavennestlaan 6, 2820 BonheidenKBO/BCE: BE 0889.231.761
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Board

2 directors, no change since 2017
Manager
appointed by deed of 28-06-2017
listed in the 2025 annual accounts, filed on 27-05-2026
Director
in office according to the deed of 27-12-2023
listed in the 2025 annual accounts, filed on 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director
Boardmandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 28-06-2017, still in office
    • Director, since before 31-12-2021

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 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 Monday of June at 18:00

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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