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Active Private limited companyfounded 1992active for 34 yearsSpinnerijstraat 14, 8930 MenenKBO/BCE: BE 0446.780.614 #1 oldest company in Menen, Telecoms and IT sector
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Board

1 director, last change in 2024
Simon GELDOF
Director
appointed by deed of 29-11-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Simon GELDOF
Director
Thomas GELDOF
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Simon GELDOF
    • Director, appointed by deed of 29-11-2024, still in office
  • Thomas GELDOF
    • Director, until 29-11-2024

Control

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

Capital

Contribution
€18,600
Source
deed of 29-11-2024

Articles of association

deed of 29-11-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 16:00

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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