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NOW TAVP

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue de la Station 220, 1410 WaterlooKBO/BCE: BE 1038.594.638
NOW TAVP
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Board

2 directors, since incorporation
DE LEENER Laurent Jacques Antonio
Statutory director
appointed by deed of 05-06-2026 term without a fixed end
VAN RASBOURGH Sibylle Jeanne
Director
appointed by deed of 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17. Représentation. La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”
deed of 05-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE LEENER Laurent Jacques Antonio
Statutory director
VAN RASBOURGH Sibylle Jeanne
Director
Board
Mandates as a list
  • DE LEENER Laurent Jacques Antonio
    • Statutory director, appointed by deed of 05-06-2026, still in office
  • VAN RASBOURGH Sibylle Jeanne
    • Director, appointed by deed of 05-06-2026, still in office

Control

Founders
DE LEENER Laurent Jacques Antonio, VAN RASBOURGH Sibylle Jeanne, DE LEENER Anthony Paul Henri Sylvie
and 1 other
This company
NOW TAVP

Capital

Contribution
€25,000
Shares
1,000
Contribution per share
€25
Source
deed of 05-06-2026

Articles of association

deed of 05-06-2026 (in French)
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.
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 05-06-2026 ↗

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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