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PARELS KUMPEN

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKapelstraat 4, 3500 HasseltKBO/BCE: BE 1043.629.136
PARELS KUMPEN
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Board

1 director, since incorporation
KUMPEN Griet Monique Marcella
Director
appointed by deed of 08-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
KUMPEN Griet Monique Marcella
Director
Board
Mandates as a list
  • KUMPEN Griet Monique Marcella
    • Director, appointed by deed of 08-10-2026, still in office

Control

Founders
KUMPEN Willy August Georges, CLEEREN Maggy Marie, KUMPEN Griet Monique Marcella
This company
PARELS KUMPEN

Capital

Contribution
€20,000
Shares
200
Contribution per share
€100
Source
deed of 08-10-2026

Articles of association

deed of 08-10-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, met of zonder beperking van duur”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs in oorspronkelijke bekendmaking, helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”

Shareholders

At incorporation deed of 08-10-2026 ↗
  • KUMPEN Willy August Georges 5 shares (2.5%) · €500
  • CLEEREN Maggy Marie 5 shares (2.5%) · €500
  • KUMPEN Griet Monique Marcella 190 shares (95%) · €19,000

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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