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Q1

Active Private limited companyfounded 2021active for 5 yearsDriebekenweg 1359, 3680 MaaseikKBO/BCE: BE 0771.676.570
Q1
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Board

2 directors, no change since 2023
TERIUM Edgard
Director
appointed by deed of 27-07-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 28-09-2026
Mariëlle Wirix
Director
appointed by deed of 17-04-2023
listed in the 2026 annual accounts, filed on 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-07-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TERIUM Edgard
Director
Mariëlle Wirix
Director
Board
Mandates as a list
  • TERIUM Edgard
    • Director, appointed by deed of 27-07-2021, still in office
  • Mariëlle Wirix
    • Director, from 15-03-2023 to date

Control

Founder
TERIUM Edgard
This company
Q1
Equity €265,994
Loss €37,799 in 2026

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€2,660 in 2026
Source
deed of 27-07-2021

Articles of association

deed of 27-07-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of September at 19:00

Shareholders

At incorporation deed of 27-07-2021 ↗

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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