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JUST TO REMEMBER

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Private limited companyfounded 2012active for 14 yearsSpaanskwartier(DKL) 51, 9170 Sint-Gillis-Waas, BelgiumKBO/BCE: BE 0843.269.993
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JUST TO REMEMBERActiveChecked score 88/100
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Directors

Directors
1 director, last change in 2022
Björn THYSSEN
Director (not named in the articles) · since 01-02-2012 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-08-2022

Owners and capital

Capital transactions

Capital over time
  1. 31-08-2022 Capital reduction of €3,192.81 · to €15,407.19 · in a demerger

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 10”

deed of 13-10-2025 (in Dutch)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“186”
deed of 31-08-2022 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“9, nietigheid”
deed of 13-10-2025 (in Dutch)

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

deed of 09-05-2022 (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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