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Ref.lex

Active Private limited companyfounded 2019active for 7 yearsCederlaan 13, 1851 GrimbergenKBO/BCE: BE 0723.851.513
Ref.lex
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Board

2 directors, no change since 2025
VAN DE VELDE Johan Jozef Edmond Olivier
Manager (not named in the articles)
since 01-04-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Astrid Rahn
Director (not named in the articles)
since 03-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN DE VELDE Johan Jozef Edmond Olivier
Manager (not named in the articles)
Astrid Rahn
Director (not named in the articles)
Board
Mandates as a list
  • VAN DE VELDE Johan Jozef Edmond Olivier
    • Manager (not named in the articles), from 01-04-2019 to date
  • Astrid Rahn
    • Director (not named in the articles), from 03-06-2025 to date

Control

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

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€205 in 2025
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (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.
First Tuesday of June at 18:00

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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