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MULTILABEL

Inactive
Public limited companyKBO/BCE: BE 0438.095.550
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MULTILABELInactive
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Anne-Marie Roelandt
Director (not named in the articles) · since 30-03-2018 · earlier director, until 12-01-2024 · listed in the 2025 annual accounts, filed on 17-03-2026
Current
Gérard Vanloo
Director (not named in the articles) · since 30-03-2018 · earlier director, until 12-01-2024 · listed in the 2025 annual accounts, filed on 17-03-2026
Current

Day-to-day management 2

Anne-Marie Roelandt
Managing director · appointed in the act of 12-01-2024
Current
Gérard Vanloo
Managing director · appointed in the act of 12-01-2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 12-01-2024 Capital stated in the deed · €130,000 · 1,961 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anne-Marie Roelandt
  • Director, until 12-01-2024
  • Director (not named in the articles), appointed in the act of 12-01-2024, still in office
  • Managing director, appointed in the act of 12-01-2024, still in office
Gérard Vanloo
  • Director, until 12-01-2024
  • Director (not named in the articles), appointed in the act of 12-01-2024, still in office
  • Managing director, appointed in the act of 12-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
“Eerstvolgende algemene vergadering moet mandaat bevestigen, verplicht na ontslag verder opdracht te vervullen totdat in vervanging is…”
“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
deed of 12-01-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“9450 Haaltert, Muisstraat 123, bij de wet verplichte termijn”
deed of 01-10-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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