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Active
Private limited companyfounded 2010active for 16 yearsZandstraat(WOM) 54, 3350 Linter, BelgiumKBO/BCE: BE 0824.493.862

Directors

Directors
2 directors, last change in 2024
GOOSSENS Glenn
Director (not named in the articles) · appointed in the act of 05-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 26-08-2025
Current
REYNDERS Ilse
Director (not named in the articles) · appointed in the act of 05-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 26-08-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 05-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GOOSSENS Glenn
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
REYNDERS Ilse
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Regelen onder mekaar uitoefening bevoegdheid, uitoefening deel bevoegdheid ten titel van bijzondere volmacht opdragen aan derde aangestelde…”

Articles of association, deed of 05-01-2024 (in Dutch)

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