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Oog en Uur

Active Private limited companyfounded 2004active for 21 yearsMarkt 56, 2590 BerlaarKBO/BCE: BE 0870.546.195
Oog en Uur
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Board

3 directors
Hadewych Verreydt
Director
in office according to the deed of 09-09-2026
listed in the 2025 annual accounts, filed on 28-11-2025
Lutgarde Van Den Bosch
Director
in office according to the deed of 09-09-2026
listed in the 2025 annual accounts, filed on 28-11-2025
Machteld Verreydt
Director
in office according to the deed of 09-09-2026
listed in the 2025 annual accounts, filed on 28-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Hadewych Verreydt
Director
Lutgarde Van Den Bosch
Director
Machteld Verreydt
Director
Boardmandate already running before its first mention
Mandates as a list
  • Hadewych Verreydt
    • Director, since before 31-03-2022
  • Lutgarde Van Den Bosch
    • Director, since before 31-03-2022
  • Machteld Verreydt
    • Director, since before 31-03-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€68,200
Source
deed of 09-09-2026

Articles of association

deed of 09-09-2026 (in Dutch)
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.
“De algemene vergadering kan, ongeacht of er reeds statutaire bestuurders benoemd werden of niet, te allen tijde andere statutaire of niet…”
“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, Indien het mandaat van de bestuurder…”
“Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“De enige aandeelhouder beslist vrij over de overdracht van aandelen.”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 September at 19:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”

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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