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Active Risk: not assessed Private limited companyfounded 2026active for less than a yearLt. Graffplein 15, 1780 WemmelKBO/BCE: BE 1038.090.139
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Board

2 directors, since incorporation
Director
appointed by deed of 21-05-2026 term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 21-05-2026 term without a fixed end
also on the board of 2 other companies

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 21-05-2026, still in office
    • Director, appointed by deed of 21-05-2026, still in office

Control

Shareholders
,
This company
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Capital

Contribution
€35,000
Shares
100
Contribution per share
€350
Source
deed of 21-05-2026

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-09-2026 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, het bestuursorgaan mag alle handelingen stellen die nodig…”
deed of 02-09-2026 (in Dutch)
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
deed of 02-09-2026 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“Bestuurder(s) beslissen zelfstandig over opvragingen van stortingen op voorwaarde van gelijke behandeling, bestuurder(s) kan toelaten…”
deed of 02-09-2026 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 02-09-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00
deed of 02-09-2026 (in Dutch)
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 21-05-2026 (in French)
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, toezicht op de vennootschap toevertrouwd aan één of meerdere commissarissen”
deed of 02-09-2026 (in Dutch)

Shareholders

Stated in the deed deed of 20-07-2026 ↗
  • 50 shares
  • 50 shares
At incorporation deed of 21-05-2026 ↗
  • 50 shares (50%) · €17,500 in cash
  • 50 shares (50%) · €17,500 in cash

Capital transactions

Capital over time
  1. 02-09-2026 Capital stated in the deed · 100 shares
  2. 21-05-2026 Incorporation · €35,000 · 100 shares

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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