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Private limited companyfounded 2014active for 12 yearsOud-Strijderslaan 1, 3150 Haacht, BelgiumKBO/BCE: BE 0560.706.619
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M-serviceSActiveChecked score 92/100
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Directors

Directors
1 director, last change in 2026

Board 1

SPRINGAEL Marleen
Director · appointed by deed of 19-02-2026 · earlier manager, until 19-02-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Current

Statutory auditor 1

A. C. P. B.V. - ADVIES, CONSULT & PREVENTIE B.V
Statutory auditor · appointed by deed of 19-02-2026 · permanent representative: Willy PAIROUX
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-02-2026

Owners and capital

Shareholders

Stated in the deed deed of 02-09-2026 ↗
Stated in the deed deed of 30-06-2025 ↗
  • Springael Marleen Beherend vennoot · 99 shares
  • Mees Dominique Stille vennoot · 1 share

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
SPRINGAEL Marleen
  • Manager, until 19-02-2026
  • Director, appointed by deed of 19-02-2026, still in office
A. C. P. B.V. - ADVIES, CONSULT & PREVENTIE B.V
  • Statutory auditor, appointed by deed of 19-02-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding van de bestuurders, algemene vergadering, beslissend met absolute meerderheid van stemmen, of de enige aandeelhouder, bepaalt het…”
“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
Share issue ruleThe articles set how and by whom new shares are issued.
“Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”

Articles of association, deed of 19-02-2026 (in Dutch)

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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