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Active Private limited companyfounded 2009active for 16 yearsPronkenbergstraat 89, 2550 KontichKBO/BCE: BE 0820.510.033
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Board

2 directors, last change in 2023
Director
appointed by deed of 13-12-2023
earlier statutory manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 13-10-2026
Director
appointed by deed of 13-12-2023
earlier statutory manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 13-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 10-11-2009 to date
    • Statutory manager, until 13-12-2023
    • Director, from 10-11-2009 to date
    • Statutory manager, until 13-12-2023

Control

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

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 13-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
Second Friday of June at 17:00

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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