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Human and technical services

Active
Private limited companyfounded 2007active for 19 yearsBiezestraat 106, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0889.600.460

Directors

Directors
2 directors, last change in 2023
Johan Van Royen
Director (not named in the articles) · since 13-02-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 13-10-2026
Current
Nele Van Steen
Director (not named in the articles) · since 13-02-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 13-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 21-02-2023

Owners and capital

Capital transactions

Capital over time
  1. 21-02-2023 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
Johan Van Royen
  • Director (not named in the articles), appointed in the act of 21-02-2023, still in office
Nele Van Steen
  • Director (not named in the articles), appointed in the act of 21-02-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”

Articles of association, deed of 21-02-2023 (in Dutch)

Next steps