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Royal

Active
Private limited companyfounded 2023active for 3 yearsBelfortstraat 31, 9000 Gent, BelgiumKBO/BCE: BE 0799.937.620
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RoyalActiveChecked score 15/100
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Directors

Directors
1 director, no change since 2025
KUIJPERS Helmut Michael
Director (not named in the articles) · since 27-03-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 15-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 29-03-2023

Owners and capital

Shareholders

At incorporation act of 29-03-2023 ↗

Capital transactions

Capital over time
  1. 29-03-2023 Incorporation · €2,000 · 100 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
KUIJPERS Helmut Michael
  • Director (not named in the articles), appointed in the act of 29-03-2023, still in office
Buatchongchan Suttiphon
  • Director, until 31-12-2025
BUATHONGCHAN Sutthiphon
  • Director (not named in the articles), appointed in the act of 29-03-2023, no longer listed in the 2024 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere”
“College met gewone meerderheid, geheel van bevoegdheden met delegatiemogelijkheid”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Ieder aandeel gelijk recht in winstverdeling en vereffeningsaldo, 100”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 29-03-2023 (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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