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Private limited companyfounded 1998active for 28 yearsTurfvaartlaan (Dp) 14, 2920 Kalmthout, BelgiumKBO/BCE: BE 0463.578.836
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HEIGHTActiveChecked score 56/100
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Directors

Directors
1 director, last change in 2024
Leysen Bram
Director (not named in the articles) · appointed in the act of 25-01-2024 · earlier manager, until 25-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 25-01-2024

Owners and capital

Owners

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

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Leysen Bram
  • Manager, until 25-01-2024
  • Director (not named in the articles), appointed in the act of 25-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, al dan niet aandeelhouder”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 25-01-2024 (in Dutch)

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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