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Private limited companyfounded 2023active for 3 yearsMolenwijk 18, 2260 Westerlo, BelgiumKBO/BCE: BE 0799.265.251

Directors

Directors
2 directors, no change since 2023
MICHIELS Jasper
Director (not named in the articles) · appointed in the act of 09-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Smolders Certified Tax Accountant
Director · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Owners and capital

Shareholders

At incorporation act of 09-03-2023 ↗

Capital transactions

Capital over time
  1. 09-03-2023 Incorporation · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MICHIELS Jasper
  • Director (not named in the articles), appointed in the act of 09-03-2023, still in office
Smolders Certified Tax Accountant
  • Director, since before 31-12-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 12”
“14, algemene kosten”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, 11”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 09-03-2023 (in Dutch)

Next steps