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NRC

Active Private limited companyfounded 2008active for 18 yearsClaessensdreef 7, 2950 KapellenKBO/BCE: BE 0806.905.089

Board

1 director, no change since 2022
Director (not named in the articles)
since 01-10-2008 term without a fixed end
earlier manager, until 30-03-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-Het kopen en verkopen, beheren enzovoorts van alle roerende goederen en waarden, het beleggen en investeren van gelden en waarden; -Het…”
deed of 30-03-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NUYENS Rudi Albert Honoré
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • NUYENS Rudi Albert Honoré
    • Director (not named in the articles), from 01-10-2008 to date
    • Manager, until 30-03-2022

Control

Capital

Contribution
€500
Source
2025 annual accounts

Articles of association

deed of 30-03-2022 (in Dutch)
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.
“oDe jaar lijkse algemene vergade ring wordt gehouden op de zetel van de vennootschap of in de plaats aange duid in de oproeping, op de…”

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