Skip to content

New Distribution Line

Active Private limited companyfounded 1998active for 28 yearsSchaapschuur 4, 1790 AffligemKBO/BCE: BE 0462.979.317

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 22-02-2024 term without a fixed end
earlier manager, until 22-02-2024
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 22-02-2024 term without a fixed end
earlier manager, until 22-02-2024
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 01-07-2001 to date
    • Manager, until 22-02-2024
    • Director (not named in the articles), from 21-10-2006 to date
    • Manager, until 22-02-2024

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 22-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Next steps