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Active Private limited companyfounded 2013active for 13 yearsHortensia 7, 1932 ZaventemKBO/BCE: BE 0524.677.651
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Board

1 director, last change in 2018
Manager
since 01-03-2013 term without a fixed end
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.
Each director alone
deed of 17-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 01-03-2013 to date
    • Manager, until 03-05-2016

Control

Subscribers
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This company
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Equity €227,105
Profit €25,204 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 17-04-2024 (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.
First Monday of May at 18:00

Shareholders

After the capital increase deed of 23-02-2018 ↗
  • 1,725 shares · in cash
  • 35 shares · in cash

Capital transactions

Capital over time
  1. 17-04-2024 Converted to available equity
  2. 23-02-2018 Capital increase of €17,600 · to €18,600 · 1,760 new shares · in cash

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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