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Private limited companyfounded 2016active for 9 yearsSteendonkstraat 41, 9140 Temse, BelgiumKBO/BCE: BE 0666.839.960
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ITACActiveChecked score 85/100
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Directors

Directors
Last change in 2024
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“meerderheid van stemmen). De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen…”
deed of 11-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 11-01-2024 Capital stated in the deed · €18,600

Mandate history

1 person, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LEMMENS Tom
  • Director (not named in the articles), appointed in the act of 11-01-2024, until 11-01-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Door algemene vergadering vast te stellen, bestuursorgaan”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht of overgang van aandelen, Paragraaf 1”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Meest uitgebreide bevoegdheden artikelen 2:87 en volgende WVV, algemene vergadering benoemt één of meerdere vereffenaars”

Articles of association, deed of 11-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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