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Active Risk: not assessed Private limited companyfounded 1992active for 34 yearsWalenweg 83, 1930 ZaventemKBO/BCE: BE 0448.413.479 #7 oldest company in Zaventem, Finance and insurance sector

Board

2 directors, last change in 2024
Director (not named in the articles)
in office according to the deed of 19-02-2024
earlier manager, until 19-02-2024
listed in the 2025 annual accounts, filed on 26-03-2026
Director (not named in the articles)
in office according to the deed of 19-02-2024
earlier manager, until 19-02-2024
listed in the 2025 annual accounts, filed on 26-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Marleen Julia Maurits NEIRYNCK
Director (not named in the articles)
Rudi Gustaaf Seraphine VANMALCOT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marleen Julia Maurits NEIRYNCK
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 19-02-2024
  • Rudi Gustaaf Seraphine VANMALCOT
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 19-02-2024

Control

Capital

Contribution
€59,549.74
Source
2025 annual accounts

Articles of association

deed of 19-02-2024 (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.
Third Friday of March at 18:00

Capital transactions

Capital over time
  1. 19-02-2024 Converted to unavailable equity · €582,000
  2. 30-11-2018 Capital reduction of €800,000 · to €582,000 · repaid to the shareholders

Next steps