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LINK2

Active Risk: not assessed Private limited companyfounded 1987active for 38 yearsCharlestonstraat 36, 9880 AalterKBO/BCE: BE 0432.846.068 #2 oldest company in Aalter, Finance and insurance sector
LINK2
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Board

1 director, last change in 2022
KIEKENS Frank Ludo Julien
Statutory director
appointed by deed of 19-05-2022
listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
KIEKENS Frank Ludo Julien
Statutory director
VAN NIEUWERBURGH Caroline Margareta
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • KIEKENS Frank Ludo Julien
    • Statutory director, since before 31-12-2021
  • VAN NIEUWERBURGH Caroline Margareta
    • Successor statutory director, appointed by deed of 19-05-2022, 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
€20,000
Source
2025 annual accounts

Articles of association

deed of 19-05-2022 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

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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