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Active Private limited companyfounded 2015active for 11 yearsMijnwerkerslaan 27, 3550 Heusden-ZolderKBO/BCE: BE 0606.998.680
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Board

1 director, last change in September 2026
Vanbilsen Kris
Director (not named in the articles)
since 16-03-2015 term without a fixed end
earlier manager, until 05-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vanbilsen Kris
Director (not named in the articles)
Verachten Verny Ghislain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Vanbilsen Kris
    • Director (not named in the articles), from 16-03-2015 to date
    • Manager, until 05-12-2023
  • Verachten Verny Ghislain
    • Director (not named in the articles), from 01-04-2017 to 29-09-2026
    • Manager, until 05-12-2023

Control

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

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00

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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