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MODEL ENGINEERING

Active Public limited companyfounded 1994active for 32 yearsHeuvelstraat 104, 2620 HemiksemKBO/BCE: BE 0453.307.328 #7 oldest company in Hemiksem, Professional and technical services sector
MODEL ENGINEERING
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Board

1 director, no change since 2023
Sole director
appointed by deed of 23-11-2023
earlier director, until 23-11-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De enige bestuurder bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
deed of 23-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Sole director, appointed by deed of 23-11-2023, still in office
    • Director, until 23-11-2023

Control

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

Capital

Capital
€61,973
Shares
200
Contribution per share
€310
Equity per share
€897 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-11-2023 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

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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