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NOOP

Active
Private limited companyfounded 2018active for 7 yearsStruikenlei 20, 2900 Schoten, BelgiumKBO/BCE: BE 0715.447.947
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NOOPActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
GEMOETS Tom
Director · since 04-12-2018 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-04-2026
Current
D'HONDT Elisabeth
Director · since 19-06-2020 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €18,550
  2. 10-01-2024 Converted to unavailable equity · €1,855

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
D'HONDT Elisabeth
  • Director, since before 10-01-2024
GEMOETS Tom
  • Manager, until 10-01-2024
  • Director, appointed in the act of 10-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op aandelen in speciën onderschreven en niet geheel…”
“15, dag van de openstelling van de intekening”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”

Articles of association, deed of 10-01-2024 (in Dutch)

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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