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KNOWLEDGE

Active Risk: not assessed Private limited companyfounded 2011active for 15 yearsStasegemdorp 51, 8530 HarelbekeKBO/BCE: BE 0839.212.029

Board

2 directors, last change in 2020
Director (not named in the articles)
since 19-08-2011 term without a fixed end
earlier manager and director, until 10-12-2020
listed in the 2025 annual accounts, filed on 28-01-2026
Director (not named in the articles)
in office according to the deed of 10-12-2020 term without a fixed end
earlier manager and director, until 10-12-2020
listed in the 2025 annual accounts, filed on 28-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-12-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DELVOYE Stephan
Director (not named in the articles)
VAN dEN BROECKE Fabienne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELVOYE Stephan
    • Director (not named in the articles), from 19-08-2011 to date
    • Manager and director, until 10-12-2020
  • VAN dEN BROECKE Fabienne
    • Director (not named in the articles), from 19-08-2011 to date
    • Manager and director, until 10-12-2020

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-12-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps