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Private limited companyfounded 2012active for 14 yearsStekensbergstraat 8, 2390 Malle, BelgiumKBO/BCE: BE 0845.444.971

Directors

Directors
1 director, last change in 2023
VOET Jan
Director · appointed by deed of 30-10-2023 · earlier manager, until 30-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 30-10-2023 Capital stated in the deed · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VOET Jan
  • Manager, until 30-10-2023
  • Director, appointed by deed of 30-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…”

Articles of association, deed of 30-10-2023 (in Dutch)

Next steps