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ROUNDSTONE

Active Private limited companyfounded 2014active for 12 yearsEeckhout 11, 1547 BeverKBO/BCE: BE 0544.379.539
ROUNDSTONE
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Board

1 director, last change in 2023
VRANCKEN Peter
Director
in office according to the deed of 02-06-2023 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 02-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VRANCKEN Peter
Director
Boardmandate already running before its first mention
Mandates as a list
  • VRANCKEN Peter
    • Director, since before 30-09-2021

Control

Shareholder
Ilse Cougé
share not stated
This company
ROUNDSTONE
Equity €53,279
Profit €27,523 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Source
deed of 02-06-2023

Articles of association

deed of 02-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 11:00

Shareholders

2 owners

Owners 2

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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