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kpM

Active Private limited companyfounded 2008active for 18 yearsMuizenvenstraat 7, 2300 TurnhoutKBO/BCE: BE 0894.601.504

Board

1 director, no change since 2024
Statutory director
appointed by deed of 02-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MATTHYS Pascal Louise Henri
Statutory director
Zastrutzki Katja
Plaatsvervangende,statutaire zaakvoerder
BoardEarliermandate already running before its first mention
Mandates as a list
  • MATTHYS Pascal Louise Henri
    • Statutory director, since before 31-12-2021
  • Zastrutzki Katja
    • Plaatsvervangende,statutaire zaakvoerder, until 02-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 02-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Alleen bijzondere en beperkte volmachten voor bepaalde of voor een reeks bepaalde rechtshandelingen zijn geoorloofd. Algemene vergadering en…”

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