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Kuva

Active Private limited companyfounded 2016active for 10 yearsPriesteragiestraat (S.B.V.) 3, 8710 WielsbekeKBO/BCE: BE 0655.992.885
Kuva
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Board

1 director, last change in 2023
VANMARCKE Kürt
Statutory director
since 19-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
VANMARCKE Kürt
Statutory director
VANMARCKE Bieke
Successor statutory director
VANMARCKE Silke
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VANMARCKE Kürt
    • Statutory director, since before 31-12-2021
  • VANMARCKE Bieke
    • Successor statutory director, appointed by deed of 04-10-2023, no longer listed in the 2025 annual accounts
  • VANMARCKE Silke
    • Successor statutory director, appointed by deed of 04-10-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 04-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 19:00

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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