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Active Private limited companyfounded 2014active for 12 yearsVan den Reecklaan 3, 2820 BonheidenKBO/BCE: BE 0547.670.017
NEXT GENERATION
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Board

1 director, last change in 2021
Schiedts Sofie
Director
since 18-06-2021
listed in the 2025 annual accounts, filed on 26-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Schiedts Sofie
Director
Jacobs Wilfrieda
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Schiedts Sofie
    • Director, from 18-06-2021 to date
  • Jacobs Wilfrieda
    • Director, until 19-07-2021

Control

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

Capital

Contribution
€18,600
Source
deed of 09-07-2025

Articles of association

deed of 09-07-2025 (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.
“g) Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, telkens op dertig juni van ieder jaar, om…”

Capital transactions

Capital over time
  1. 09-07-2025 Converted to unavailable equity · €18,600
  2. 09-07-2025 Converted to unavailable equity · €19

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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