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GUARNE

Active Private limited companyfounded 2015active for 11 yearsGrote Heirbaan 72, 1850 GrimbergenKBO/BCE: BE 0640.985.304 #4 company by total assets in Grimbergen, Telecoms and IT sector
GUARNE
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Board

1 director, last change in 2025
DE SCHOUWER Hans
Director (not named in the articles)
since 12-02-2025 term without a fixed end
earlier manager, until 08-10-2020
listed in the 2025 annual accounts, filed on 25-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE SCHOUWER Hans
Director (not named in the articles)
Birgit Hermans
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE SCHOUWER Hans
    • Manager, until 08-10-2020
    • Director (not named in the articles), from 12-02-2025 to date
  • Birgit Hermans
    • Director, appointed by deed of 23-11-2020, until 12-02-2025

Control

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

Capital

Contribution
€12,400
Source
deed of 05-03-2025

Articles of association

deed of 05-03-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“College beraadslaagt en besluit volgens gewone regels beraadslagende vergaderingen, elke bestuurder alleen handelend volledige interne…”

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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