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KRC

Active Risk: not assessed Private limited companyfounded 2006active for 20 yearsScharent 142, 3150 HaachtKBO/BCE: BE 0883.585.074

Board

1 director, no change since 2023
Statutory director
appointed by deed of 09-06-2023
earlier statutory manager, until 09-06-2023
listed in the 2025 annual accounts, filed on 23-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 09-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
RITS Koen
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • RITS Koen
    • Statutory director, since before 30-06-2022
    • Statutory manager, until 09-06-2023

Control

Capital

Contribution
€46,000
Source
2025 annual accounts

Articles of association

deed of 09-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders, natuurlijke personen of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten artikel 2:87 WVV zonder bijzondere machtiging”

Next steps