Skip to content

LV

Active Risk: not assessed Private limited companyfounded 2017active for 8 yearsAmbachtstraat 5, 2990 WuustwezelKBO/BCE: BE 0686.690.813
LV
Follow ReportCompare

Board

2 directors, last change in 2020
Van Dijck Annick
Director (not named in the articles)
since 24-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 16-01-2026
Verelst Luc
Director
since 24-06-2020
listed in the 2025 annual accounts, filed on 16-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“*BESTUUR & EXTERNE VERTEGENWOORDIGING Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 17-08-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Van Dijck Annick
Director (not named in the articles)
Verelst Luc
Director
Board
Mandates as a list
  • Van Dijck Annick
    • Director (not named in the articles), from 24-06-2020 to date
  • Verelst Luc
    • Director, from 24-06-2020 to date

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 17-08-2020 (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.
Third Friday of March at 19:00

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

We would like to set cookies. That happens only with your consent. What we measure