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R68

Active
Private limited companyfounded 2014active for 12 yearsBrialmontlei 53, 2018 Antwerpen, BelgiumKBO/BCE: BE 0552.934.444
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R68ActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022

Board 2

Simons Raf Jan Henri
Director · since 22-05-2014 · earlier manager, until 15-09-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Current
THEOREMA
Director · since 08-09-2022 · earlier manager, until 15-09-2022 · Private limited company · permanent representative: Luzi,Bianca · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 1
Luzi,Bianca
Permanent representative · appointed in the act of 15-09-2022 · for THEOREMA
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 15-09-2022 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Simons Raf Jan Henri
  • Manager, until 15-09-2022
  • Director, appointed in the act of 15-09-2022, still in office
THEOREMA
  • Manager, until 15-09-2022
  • Director, appointed in the act of 15-09-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenminste helft aanwezig of vertegenwoordigd, in register na goedkeuring ondertekend door alle leden”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geen beroep op rechter, commissaris of bij gebrek bedrijfsrevisor aangewezen door bestuursorgaan binnen twee weken”
“Overgang bij overlijden, erfgenamen_legatarissen_geen_aandeelhouder_van_rechtswege_vragen_goedkeuring_medeaandeelhouders_volgens_artikel_12…”

Articles of association, deed of 15-09-2022 (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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