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GROUP D

Active Private limited companyfounded 2005active for 21 yearsLembergsesteenweg 134, 9820 Merelbeke-MelleKBO/BCE: BE 0874.909.712
GROUP D
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Board

1 director, last change in 2024
Statutory director
since 27-06-2005 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 27-06-2005 to date

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 18-07-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 11: Jaarlijkse algemene vergadering Een gewone algemene vergadering van aandeelhouders vindt elk jaar plaats. Die gaat door: -op de…”

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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