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POSITANO

Active Private limited companyfounded 2005active for 21 yearsNatiënlaan 46, 8300 Knokke-HeistKBO/BCE: BE 0875.768.656
POSITANO
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Board

2 directors, no change since 2023
Director
since 05-12-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles), permanent representative
since 05-12-2023 term without a fixed end
earlier manager, until 12-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 1
Permanent representative, for
in office according to the deed of 12-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 01-10-2020 to date
    • Manager, until 12-12-2023
    • Director, from 05-12-2023 to date
    • Manager, from 01-10-2020 to 12-12-2023
    • Director (not named in the articles), from before 12-12-2023, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €948,524
Loss €198,166 in 2025 (loss €145,407 in 2024)
Checked score
50%
This company
POSITANO
Equity €48,211
Loss €4,166 in 2025

and 1 other shareholder

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
Owners as a list
    • 2008 to 2025: 50%
    • 2009 to 2025: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Derde deskundige beslist over meningsverschillen, overdrager of erfgenamen overleden aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of March at 18:00

Shareholders

2 owners

Owners 2

  • Equity €948,524 Loss of €198,166 in 2025 (loss of €145,407 in 2024) Checked score
    Sourceaccounts 30-09-2025
    50%
  • Equity €272,014 Loss of €93,749 in 2025 (loss of €85,300 in 2024) Checked score
    Sourceaccounts 30-09-2025
    50%

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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