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Private limited companyfounded 2007active for 19 yearsTessenderlosesteenweg 81, 3583 Beringen, BelgiumKBO/BCE: BE 0890.230.366

Directors

Directors
2 directors, last change in 2022
OOMS Kris
Director (not named in the articles) · appointed by deed of 21-04-2022 · earlier statutory manager, until 21-04-2022 · listed in the 2025 annual accounts, filed on 23-09-2026
Current
POELMANS Ingrid
Director (not named in the articles) · appointed by deed of 21-04-2022 · earlier statutory manager, until 21-04-2022 · listed in the 2025 annual accounts, filed on 23-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-04-2022

Owners and capital

Capital transactions

Capital over time
  1. 21-04-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
OOMS Kris
  • Statutory manager, until 21-04-2022
  • Director (not named in the articles), appointed by deed of 21-04-2022, still in office
POELMANS Ingrid
  • Statutory manager, until 21-04-2022
  • Director (not named in the articles), appointed by deed of 21-04-2022, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun aandelen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 21-04-2022 (in Dutch)

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