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PROVEN

Active Private limited companyfounded 2009active for 17 yearsSchoonslaapsterstraat 1, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0811.623.942 #2 company by equity in Molenbeek-Saint-Jean, Accommodation and food service sector
PROVEN
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Board

1 director, last change in 2021
Tanguy VAN DE WERVE DE SCHILDE
Director
since 01-09-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Tanguy VAN DE WERVE DE SCHILDE
Director
Christine DELBRASSINE
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Tanguy VAN DE WERVE DE SCHILDE
    • Director, from 01-09-2020 to date
  • Christine DELBRASSINE
    • Manager, until 31-08-2020

Control

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

Capital

Contribution
€1,144,340.98
Source
2025 annual accounts

Articles of association

deed of 13-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 14:00

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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