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Private limited companyfounded 1994active for 31 yearsBarbelgemstraat 43, 2800 Mechelen, BelgiumKBO/BCE: BE 0454.025.326
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Directors

Directors
2 directors, no change since 2024
De Winter Greta
Director · since 23-12-1994 · earlier statutory manager, until 17-01-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 02-02-2026
Current
Van de Put Johan
Director · since 23-12-1994 · earlier statutory manager, until 17-01-2024 · term for the life of the company · listed in the 2025 annual accounts, filed on 02-02-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 17-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Winter Greta
  • Statutory manager, until 17-01-2024
  • Director, appointed in the act of 17-01-2024, still in office
Van de Put Johan
  • Statutory manager, until 17-01-2024
  • Director, appointed in the act of 17-01-2024, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Alle aandelen op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen,inzage voor aandeelhouders betreffende hun effecten”

Articles of association, deed of 17-01-2024 (in Dutch)

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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