Skip to content

INLINE PROJECT

Active Private limited companyfounded 2001active for 25 yearsTien Aprillaan 4, 9820 Merelbeke-MelleKBO/BCE: BE 0475.520.922

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 23-05-2022 term without a fixed end
earlier manager, until 23-05-2022
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel…”
deed of 23-05-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Mich HUYGE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Mich HUYGE
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 23-05-2022

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 23-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“4. Vierde besluit: Aanpassing van de datum van de jaarvergadering. De vergadering beslist om de datum van de jaarvergadering vanaf heden te…”

Next steps