Skip to content

Responsa

Active Risk: not assessed Private limited company (pre-2019)founded 2011active for 15 yearsVenlosesteenweg 27, 3680 MaaseikKBO/BCE: BE 0838.017.543

Board

1 director, last change in 2022
Manager, permanent representative Alain Groenen
appointed by deed of 14-08-2019
earlier director, until 01-01-2022
listed in the 2025 annual accounts, filed on 13-08-2026
Permanent representatives 1
Alain Groenen
Permanent representative, for Bvba Merel V
appointed by deed of 14-08-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarlier
Mandates as a list
  • Bvba Merel V
    • Manager, appointed by deed of 14-08-2019, until 01-01-2022
    • Manager, appointed by deed of 14-08-2019, still in office

Control

Capital

Contribution
€1,184,782
Source
2025 annual accounts

Next steps