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In Form

Active Private limited companyfounded 2025active for 1 yearPieter Boncquetstraat 35, 8870 IzegemKBO/BCE: BE 1018.381.422
In Form
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Board

1 director, since incorporation
BEERNAERT Dieter
Director (not named in the articles)
appointed by deed of 10-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BEERNAERT Dieter
Director (not named in the articles)
Board
Mandates as a list
  • BEERNAERT Dieter
    • Director (not named in the articles), appointed by deed of 10-01-2025, still in office

Control

Founder
BEERNAERT Dieter
This company
In Form
Equity €3,364
Profit €864 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€33.64 in 2025
Source
deed of 10-01-2025

Articles of association

deed of 10-01-2025 (in Dutch)
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 10-01-2025 ↗

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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