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Active
Private limited companyfounded 2009active for 17 yearsKapelstraat 9, 3900 Pelt, BelgiumKBO/BCE: BE 0811.578.907

Directors

Directors
1 director, last change in 2023
MENTENS Dave
Director · since 06-05-2009 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Taakverdeling tussen diverse bestuurders, evenmin als kwalitatieve of kwantitatieve bevoegdheidsbeperkingen die de algemene vergadering bij…”
deed of 27-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2023 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MENTENS Dave
  • Manager, until 27-12-2023
  • Director, since before 27-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mandaat kan op elk ogenblik worden beëindigd door algemene vergadering, één of meer bestuurders”

Articles of association, deed of 27-12-2023 (in Dutch)

Next steps