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indetailS

Active Private limited companyfounded 2021active for 5 yearsSteenpoelweg 2F, 1790 AffligemKBO/BCE: BE 0762.607.961
indetailS
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Board

1 director, since incorporation
MOYSON Samuel
Statutory director
appointed by deed of 01-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MOYSON Samuel
Statutory director
VAN RANSBEECK Inès
Successor statutory director
BoardEarlierend not dated
Mandates as a list
  • MOYSON Samuel
    • Statutory director, appointed by deed of 01-02-2021, still in office
  • VAN RANSBEECK Inès
    • Successor statutory director, appointed by deed of 01-02-2021, no longer listed in the 2025 annual accounts

Control

Founders
MOYSON Samuel, VAN RANSBEECK Inès
This company
indetailS
Equity €186,293
Profit €110,968 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€6,210 in 2025
Source
deed of 01-02-2021

Articles of association

deed of 01-02-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 01-02-2021 ↗

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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