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Active
Private limited companyfounded 2002active for 24 yearsZandkapelweg(NDW) 14, 2200 Herentals, BelgiumKBO/BCE: BE 0476.695.018

Directors

Directors
1 director
dE RUIJTER Roel Jozef Maria
Director · since 27-12-2001 · listed in the 2025 annual accounts, filed on 25-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 13-03-2024 Converted to unavailable equity

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, nietigheid”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering één of meer vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in functie…”

Articles of association, deed of 13-03-2024 (in Dutch)

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