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Active
Private limited companyfounded 2014active for 12 yearsStationsstraat 162, 3150 Haacht, BelgiumKBO/BCE: BE 0562.981.268
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PRO-logicsActiveChecked score 66/100
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Directors

Directors
1 director, last change in 2023
HERMANS EDDY
Director (not named in the articles) · since 01-01-2018 · earlier director, until 19-12-2023 · term without a fixed end · Private limited company (pre-2019) · listed in the 2025 annual accounts, filed on 12-01-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HERMANS EDDY
  • Director, until 19-12-2023
  • Director (not named in the articles), since before 19-12-2023

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid bij meerdere kopers, elke overdracht onder levenden ten…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Per e-mail, bij ontbreken e-mailadres per gewone post op zelfde dag als e-mail, alle aandeelhouders kunnen afstand doen bij besluit tot…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Handelingen artikel 2:88 §1 WVV enkel met machtiging AV, voorzitter bevoegde ondernemingsrechtbank indien staat actief en passief artikel…”

Articles of association, deed of 19-12-2023 (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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