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Active Private limited companyfounded 2013active for 13 yearsThibautstraat 8, 3545 HalenKBO/BCE: BE 0537.953.387
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Board

1 director, last change in 2022
VAN VLIET Petrus
Director (not named in the articles)
appointed by deed of 22-02-2022 term without a fixed end
earlier manager, until 22-02-2022
listed in the 2025 annual accounts, filed on 05-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-02-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN VLIET Petrus
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN VLIET Petrus
    • Director (not named in the articles), appointed by deed of 22-02-2022, still in office
    • Manager, until 22-02-2022

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 22-02-2022 (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 December 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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