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NUANCES DECORATIONS

Active
Private limited companyfounded 2001active for 25 yearsKwadeschuurstraat(LUB) 2, 3210 Lubbeek, BelgiumKBO/BCE: BE 0475.618.813
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NUANCES DECORATIONSActiveChecked score 96/100
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Directors

Directors
2 directors, last change in 2022

Board 2

IMMO DELLO
(non statutory) director · appointed in the act of 01-04-2022 · Private limited company · permanent representative: Kathleen GERMENTIER · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Van Mechelen Loïc
Director · since 01-07-2024 · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Permanent representatives 1
Kathleen GERMENTIER
Permanent representative · appointed in the act of 01-04-2022 · for IMMO DELLO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap tegenover derden alsmede in rechte als eiser of als verweerder. Hij kan bijzondere…”
deed of 10-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €31,000
  2. 10-01-2024 Converted to uncalled contributions

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IMMO DELLO
  • Director, appointed in the act of 01-04-2022, still in office
Van Mechelen Loïc
  • Director, from 01-07-2024 to date
Kathleen GERMENTIER
  • Director, until 01-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Het mandaat van de bestuurder wordt ten kosteloze titel uitgeoefend, tenzij de algemene vergadering hierover anders beslist., Indien het…”

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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