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Active Private limited companyfounded 2011active for 15 yearsPijnbroekstraat 189, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0840.303.872

Board

1 director, last change in 2023
Director (not named in the articles)
since 20-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Margo Cockmartin
Director (not named in the articles)
Renson Joost
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Margo Cockmartin
    • Director, from before 30-06-2022 to 22-12-2023
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
  • Renson Joost
    • Director, until 27-12-2022

Control

Capital

Contribution
€12,600
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (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.
First Saturday of December at 10:00

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity
  2. 22-12-2023 Converted to uncalled contributions · €6,000

Next steps