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Private limited companyfounded 2014active for 12 yearsDe Hese 2, 2460 Kasterlee, BelgiumKBO/BCE: BE 0553.874.255

Directors

Directors
1 director, last change in 2023
DE WITTE Paul Josephus Leopold
Director (not named in the articles) · since 04-06-2014 · earlier manager, until 11-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 31-07-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 11-12-2023 Capital stated in the deed · 200 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE WITTE Paul Josephus Leopold
  • Manager, until 11-12-2023
  • Director (not named in the articles), appointed in the act of 11-12-2023, still in office
Wendy Verreydt
  • Director, until 25-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”

Articles of association, deed of 11-12-2023 (in Dutch)

Next steps