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Active Risk: not assessed Private limited companyfounded 2025active for less than a yearBerkenlaan 99A, 8530 HarelbekeKBO/BCE: BE 1030.673.894
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Board

1 director, since incorporation
Statutory director, permanent representative
since 21-11-2025 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Beslissingen ter waarde van minstens vijfduizend euro (€ 5.000,00), alsook alle beslissingen betreffende het aangaan van leningen en…”
deed of 25-11-2025
Permanent representatives 1
Permanent representative, for
appointed by deed of 25-11-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 21-11-2025 to date

Control

Founder
This company
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Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 25-11-2025

Articles of association

deed of 25-11-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 14:00

Shareholders

At incorporation deed of 25-11-2025 ↗
  • 100 shares (100%) · €5,000 in cash

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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