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MAKE A CHANGE

Active Private limited companyfounded 2002active for 24 yearsHof ten Berglaan 67, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0478.402.119
MAKE A CHANGE
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Board

1 director, no change since 2023
VANDEVELDE Serge
Director (not named in the articles)
since 11-09-2002 term without a fixed end
earlier director, until 30-06-2020
earlier manager, until 15-06-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 15-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANDEVELDE Serge
Director (not named in the articles)
Vandevelde Raoul
Director
BoardEarlier
Mandates as a list
  • VANDEVELDE Serge
    • Director, from 11-09-2002 to 30-06-2020
    • Director, appointed by deed of 03-09-2021, until 15-06-2023
    • Director (not named in the articles), appointed by deed of 15-06-2023, still in office
  • Vandevelde Raoul
    • Director, appointed by deed of 30-06-2020, until 01-04-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€8,367.92
Source
2025 annual accounts

Articles of association

deed of 15-06-2023 (in French)
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.
31 May at 16:00

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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