INTERMEDIUM

Inactive

KBO/BCE: BE 0478.358.072

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INTERMEDIUMInactive

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Directors

2 directors, 2 in day-to-day management, last change in 2023

Board 2

ACT WITH YOU

Director and managing director · appointed in the act of 09-03-2023 · earlier director, until 31-05-2023 · Private limited company · permanent representative: BROUCKAERT Luc · also on the board of 1 other company

Current

VIVID INVEST

Director and managing director · appointed in the act of 09-03-2023 · earlier director, until 31-05-2023 · Private limited company · permanent representative: VANDENHEEDE Frederik · also on the board of 1 other company

Current

Day-to-day management 2

ACT WITH YOU

Director and managing director · appointed in the act of 09-03-2023 · Private limited company · permanent representative: BROUCKAERT Luc

Current

VIVID INVEST

Director and managing director · appointed in the act of 09-03-2023 · Private limited company · permanent representative: VANDENHEEDE Frederik

Current

Permanent representatives 2

BROUCKAERT Luc

Permanent representative · appointed in the act of 09-03-2023 · for ACT WITH YOU

Current

VANDENHEEDE Frederik

Permanent representative · appointed in the act of 09-03-2023 · for VIVID INVEST

Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN

Auditor · appointed in the act of 31-05-2023 · permanent representative: Steven T'Jollyn

Current

Office holders in the KBO →

Owners and capital

Shareholders

Contribution act of 31-05-2023 ↗

ACT WITH CARE

Capital transactions

Capital over time

27-03-2023 Capital stated in the deed · €61,500 · 1,000 shares

Mandate history

5 people, 3 in office

All 5 In office 3 Ended 2

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
ACT WITH YOU	Director and managing director, appointed in the act of 09-03-2023, until 31-05-2023 Director and managing director, appointed in the act of 09-03-2023, still in office Director and managing director, appointed in the act of 09-03-2023, still in office
VIVID INVEST	Director and managing director, appointed in the act of 09-03-2023, until 31-05-2023 Director and managing director, appointed in the act of 09-03-2023, still in office Director and managing director, appointed in the act of 09-03-2023, still in office
VRC BEDRIJFSREVISOREN	Auditor, appointed in the act of 31-05-2023, still in office
Marnix HAESEN	Director and managing director, until 10-02-2023 Director and managing director, until 10-02-2023
Véronique VANDEPAER	Director, until 10-02-2023

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence