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INTERNO D'OR

Active Private limited companyfounded 2002active for 24 yearsCardijnlaan 11, 2200 HerentalsKBO/BCE: BE 0477.530.802

Board

1 director
Director (not named in the articles)
in office according to the deed of 12-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LATHOUWERS Roel
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • LATHOUWERS Roel
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 12-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geschreven stuk, helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers ook bij weigering erfgenaam of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 20:00

Next steps