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HORLOGE

Active
Private limited companyfounded 2001active for 25 years1730 Asse, BelgiumKBO/BCE: BE 0475.497.661
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HORLOGEActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
BERCKX Véronique Marie Paule Françoise
Administrateur non statutaire · in office according to the act of 24-01-2024 · earlier director, until 24-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-10-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2026

Owners and capital

Capital transactions

Capital over time
  1. 24-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERCKX Véronique Marie Paule Françoise
  • Director, until 24-01-2024
  • Administrateur non statutaire, since before 24-01-2024

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
“15, per e-mail of, voor de personen waarvan de vennootschap niet over een e-mailadres beschikt, per gewone post, op dezelfde dag te…”

Articles of association, deed of 06-10-2026 (in French)

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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