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LEGALI

Active Private limited companyfounded 2000active for 26 yearsKarel Verhaegenlaan 41, 1950 KraainemKBO/BCE: BE 0472.821.550
LEGALI
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Board

2 directors, last change in 2023
Huguette MATHY
Director (not named in the articles)
since 21-09-2000 term without a fixed end
earlier manager, until 19-09-2023
listed in the 2025 annual accounts, filed on 14-08-2026
Marc VERTONGEN
Director (not named in the articles)
since 21-09-2000 term without a fixed end
earlier manager, until 19-09-2023
listed in the 2025 annual accounts, filed on 14-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Huguette MATHY
Director (not named in the articles)
Marc VERTONGEN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Huguette MATHY
    • Director (not named in the articles), from 21-09-2000 to date
    • Manager, until 19-09-2023
  • Marc VERTONGEN
    • Director (not named in the articles), from 21-09-2000 to date
    • Manager, until 19-09-2023

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-09-2023 (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.
Last Monday of May at 18:00

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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