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MNEMONIC

Active
Private limited companyfounded 2008active for 18 yearsHoutstraat 28, 9870 Zulte, BelgiumKBO/BCE: BE 0894.853.803

Directors

Directors
1 director, last change in 2023
VAN dER BEKEN Vincent
Director (not named in the articles) · appointed in the act of 09-10-2023 · earlier manager, until 09-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-02-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 09-10-2023 Capital stated in the deed · 186 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN dER BEKEN Vincent
  • Manager, until 09-10-2023
  • Director (not named in the articles), appointed in the act of 09-10-2023, still in office
VAN dER BEKEN Ivan Jules Gentil
  • Manager, until 09-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, aantal,duur,bevoegdheid bij meerdere”

Articles of association, deed of 09-10-2023 (in Dutch)

Next steps