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Active Private limited companyfounded 2007active for 19 yearsEuropalaan 13, 1560 HoeilaartKBO/BCE: BE 0890.648.456
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Board

1 director, last change in 2023
Philippe BRASSEUR
Director (not named in the articles)
since 04-07-2007 term without a fixed end
earlier manager, until 23-11-2023
listed in the 2025 annual accounts, filed on 12-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Philippe BRASSEUR
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Philippe BRASSEUR
    • Director (not named in the articles), from 04-07-2007 to date
    • Manager, until 23-11-2023

Control

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

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 23-11-2023 (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 Friday of June at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden en vergoeding bepalen, bestuurder(s) in functie als…”

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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