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GREEN

Active Private limited companyfounded 1978active for 48 yearsDantelaan 4, 8420 De HaanKBO/BCE: BE 0418.242.224 #4 oldest company in De Haan, Accommodation and food service sector
GREEN
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Board

1 director, no change since 2023
Director (not named in the articles)
since 24-03-1978 term without a fixed end
earlier manager, until 05-05-2023
listed in the 2025 annual accounts, filed on 19-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 24-03-1978 to date
    • Manager, until 05-05-2023

Control

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

Capital

Contribution
€130,144.10
Source
2025 annual accounts

Articles of association

deed of 05-05-2023 (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 Tuesday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”

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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