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Private limited companyfounded 2023active for 3 yearsKoning Boudewijnlaan 20, 3500 Hasselt, BelgiumKBO/BCE: BE 0803.410.517

Directors

Directors
2 directors, no change since 2025

Board 2

Ecommerce sales
Director (not named in the articles) · appointed in the act of 03-09-2025 · term without a fixed end · Legal entity · permanent representative: AAN DE STEGGE Mark Hermanus Johannes · listed in the 2025 annual accounts, filed on 22-09-2026
Current
Mark aan de Stegge
Director · appointed in the act of 03-02-2026 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-09-2026
Current
Permanent representatives 1
AAN DE STEGGE Mark Hermanus Johannes
Permanent representative · appointed in the act of 03-09-2025 · also on the board of 1 other company · for Ecommerce sales
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 04-07-2023

Owners and capital

Shareholders

At incorporation act of 04-07-2023 ↗
  • DOESTZADA Afzal 280 shares (93.3%) · €2,800
  • ZIAYE Mastora 20 shares (6.7%) · €200

Capital transactions

Capital over time
  1. 04-07-2023 Incorporation · €3,000 · 300 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Ecommerce sales
  • Director (not named in the articles), appointed in the act of 03-09-2025, still in office
Mark aan de Stegge
  • Director, appointed in the act of 03-02-2026, still in office
Ecommerce sales B.V.
  • Director, until 23-09-2025
huidige bestuurder
  • Director, until 26-05-2025
DOESTZADA Afzal
  • Gewone bestuurder, appointed in the act of 04-07-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”

Articles of association, deed of 03-09-2025 (in Dutch)

Next steps