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Active Private limited companyfounded 2005active for 21 yearsPrins Boudewijnlaan 280, 2650 EdegemKBO/BCE: BE 0875.750.741 #5 employer in Edegem, Wholesale and retail trade sector

Board

2 directors
Director (not named in the articles)
since 18-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 18-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-12-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BURM, Emmy Maria
Director (not named in the articles)
TSENG, Sophie
Director (not named in the articles)
Board
Mandates as a list
  • BURM, Emmy Maria
    • Director (not named in the articles), from 18-12-2020 to date
  • TSENG, Sophie
    • Director (not named in the articles), from 18-12-2020 to date

Control

Capital

Contribution
€268,060
Source
2025 annual accounts

Articles of association

deed of 30-12-2020 (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.
At least 1 director
“Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling van duurtijd”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of May at 18:00

Next steps