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PASS

Active Risk: not assessed Private limited companyfounded 2013active for 13 yearsWestmeers 81, 8000 BrugesKBO/BCE: BE 0535.594.606
PASS
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Board

2 directors, last change in 2021
MATTHYS Piet André Irma
Director (not named in the articles)
since 11-06-2013 term without a fixed end
earlier director, until 26-02-2021
listed in the 2025 annual accounts, filed on 30-08-2026
STEEMAN Veronique Maria Roger
Director (not named in the articles)
since 11-06-2013 term without a fixed end
earlier director, until 26-02-2021
listed in the 2025 annual accounts, filed on 30-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MATTHYS Piet André Irma
Director (not named in the articles)
STEEMAN Veronique Maria Roger
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MATTHYS Piet André Irma
    • Director (not named in the articles), from 11-06-2013 to date
    • Director, until 26-02-2021
  • STEEMAN Veronique Maria Roger
    • Director (not named in the articles), from 11-06-2013 to date
    • Director, until 26-02-2021

Control

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

Capital

Contribution
€18,600
Source
2019 annual accounts

Articles of association

deed of 26-02-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 10:00

Capital transactions

Capital over time
  1. 26-02-2021 Converted to unavailable equity
  2. 26-02-2021 Converted to unavailable equity

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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