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Active Private limited companyfounded 2006active for 20 yearsOude Burkelslag 3, 9990 MaldegemKBO/BCE: BE 0878.967.676
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Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder…”
deed of 24-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LIPPENS Nico
Director (not named in the articles)
Earlier
Mandates as a list
  • LIPPENS Nico
    • Director (not named in the articles), from 16-01-2006 to 24-11-2023

Control

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

Capital

Contribution
€12,400
Source
deed of 24-11-2023

Articles of association

deed of 24-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“In afwijking van artikel 5:63, tweede lid WVV is deze toestemming wel vereist voor overdrachten aan andere personen, ten minste de helft van…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Capital transactions

Capital over time
  1. 24-11-2023 Converted to unavailable equity · €12,400
  2. 24-11-2023 Converted to uncalled contributions · €6,150
  3. 24-11-2023 Converted to available equity

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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