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MOVE BOX

Active Private limited companyfounded 2006active for 19 yearsHofmeierlaan 21, 8310 BrugesKBO/BCE: BE 0885.664.933
MOVE BOX
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Board

1 director, last change in 2023
DE WINNE John César
Director (not named in the articles)
since 03-02-2007 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE WINNE John César
Director (not named in the articles)
Board
Mandates as a list
  • DE WINNE John César
    • Director (not named in the articles), from 03-02-2007 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 16-10-2023 (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.
“Geheel van bevoegdheden aan hem toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen voor voorwerp…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 19:00

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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