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Active Private limited companyfounded 2012active for 14 yearsNieuwstraat 111, 3140 KeerbergenKBO/BCE: BE 0500.794.865
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Board

1 director, last change in 2024
De Broeck Maarten
Director
since 09-11-2012
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
De Broeck Maarten
Director
Board
Mandates as a list
  • De Broeck Maarten
    • Director, from 09-11-2012 to date

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 07-02-2024 (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.
Third Friday of May at 10:00

Capital transactions

Capital over time
  1. 07-02-2024 Converted to unavailable equity
  2. 07-02-2024 Capital reduction of €12,400 · to €0 · “vrijstelling van opvraging van storting op nog niet volstorte aandelen”

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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