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Notalim-Actacerta

Active
Private limited companyfounded 2022active for 4 yearsSteenweg 123, 3570 Alken, BelgiumKBO/BCE: BE 0783.342.801

Directors

Directors
6 directors, no change since 2026

Board 6

ALLECHE
Director · since 11-03-2022 · Legal entity · permanent representative: SNYERS Bernard Paul Guillaume Marc Jacques · listed in the 2025 annual accounts, filed on 01-06-2026
Current
IMAKRI
Director (not named in the articles) · since 20-03-2024 · term without a fixed end · Legal entity · permanent representative: Inge Reynders · listed in the 2025 annual accounts, filed on 01-06-2026
Current
JULMAZ
Director (not named in the articles) · since 20-03-2024 · term without a fixed end · Private limited company · permanent representative: Herbert HOUBEN · listed in the 2025 annual accounts, filed on 01-06-2026
Current
LUARPA
Director (not named in the articles) · since 20-03-2024 · term without a fixed end · Private limited company · permanent representative: Dirk Vanderstraeten · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Riddershof
Director · since 09-09-2025 · term without a fixed end · Private limited company · permanent representative: Jean-Luc Snyers · listed in the 2025 annual accounts, filed on 01-06-2026
Current
MH MANAGEMENT
Director · since 14-01-2026 · term without a fixed end · Private limited company · permanent representative: Stefanie HAUMONT · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Permanent representatives 6
SNYERS Bernard Paul Guillaume Marc Jacques
Permanent representative · appointed in the act of 15-03-2022 · for ALLECHE
Current
Dirk Vanderstraeten
Permanent representative · appointed in the act of 27-03-2024 · for LUARPA
Current
Herbert HOUBEN
Permanent representative · appointed in the act of 27-03-2024 · for JULMAZ
Current
Inge Reynders
Permanent representative · appointed in the act of 27-03-2024 · for IMAKRI
Current
Jean-Luc Snyers
Permanent representative · appointed in the act of 02-10-2025 · for Riddershof
Current
Stefanie HAUMONT
Permanent representative · appointed in the act of 18-02-2026 · for MH MANAGEMENT
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan De vennootschap wordt geldig vertegenwoordigd tegenover derden en in rechte als eiser of als…”
deed of 27-11-2024

Owners and capital

Shareholders

At incorporation act of 15-03-2022 ↗
  • SNYERS Jean-Luc Marie Alfred Henri founder
  • VAN HEK Barbara founder
  • SNYERS Bernard Paul Guillaume Marc Jacques founder

Capital transactions

Capital over time
  1. 27-11-2024 Capital reduction of €1,000
  2. 18-09-2024 Capital stated in the deed · 1,200 shares
  3. 15-03-2022 Incorporation · €300,000

Mandate history

8 people, 6 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ALLECHE
  • Director, appointed in the act of 15-03-2022, still in office
IMAKRI
  • Director (not named in the articles), appointed in the act of 27-03-2024, still in office
JULMAZ
  • Director (not named in the articles), appointed in the act of 27-03-2024, still in office
LUARPA
  • Director (not named in the articles), appointed in the act of 27-03-2024, still in office
Riddershof
  • Director, appointed in the act of 02-10-2025, still in office
MH MANAGEMENT
  • Director, appointed in the act of 18-02-2026, still in office
CRISTAL MANAGEMENT
  • Director, appointed in the act of 15-03-2022, until 02-10-2025
HIRONDELLE CONSULTING & MEDIATION
  • Director, appointed in the act of 15-03-2022, until 02-10-2025

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Standplaats vacant na ontslag/overlijden/afzetting (geassocieerde)notaris-titularis, conform art55 wet notarisambt”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, 15”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Onder opschortende voorwaarde bevestiging aanstelling door bevoegde rechtbank, tenzij AV met gewone meerderheid anders besluit of ontbinding…”

Articles of association, deed of 27-11-2024 (in Dutch)

Next steps