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Active
Private limited companyfounded 1993active for 33 yearsElzenhoutstraat 11, 2610 Antwerpen, BelgiumKBO/BCE: BE 0449.114.057

Directors

Directors
1 director, no change since 2020
Poponcini Mauro
Director · in office according to the act of 17-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 17-01-2024 Converted to unavailable equity · €18,592.01
  2. 17-01-2024 Converted to unavailable equity · €1,859.20

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Indien vennootschap zelf tot bestuurder/zaakvoerder wordt benoemd in een vennootschap, komt bevoegdheid om vaste vertegenwoordiger te…”
“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”

Articles of association, deed of 17-01-2024 (in Dutch)

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