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Private limited companyfounded 2024active for 2 yearsKrombeekseweg 11, 8970 Poperinge, BelgiumKBO/BCE: BE 1015.140.632

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

S.L. is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €170,502 and a net result of €168,102. Its solvency ranks better than 24% of 6,687 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2024
LANGBEEN Sarah
Director (not named in the articles) · since 15-10-2024 · listed in the 2025 annual accounts, filed on 22-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LANGBEEN Sarah
  • Director (not named in the articles), appointed in the act of 17-10-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het mandaat van bestuurder is bezoldigd op de wijze bepaald door de algemene vergadering. Vertegenwoordigingsbevoegdheid De vennootschap…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”

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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereisten statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Geen voortzetting beroepsactiviteiten notaris in vereffening, beperkt in tijd of tot één of meer rechtshandelingen”

Articles of association, deed of 17-10-2024

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 17-10-2024 ↗
Capital over time
  1. 17-10-2024 Incorporation · €2,400 · 120 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Alle handelingen nuttig of noodzakelijk voor bereiken vennootschapsdoel, bevoegdheden bestuurder”
“Zetel of plaats aangewezen in oproeping, algemene vergadering-bijeenroeping,plaats,enige aandeelhouder en bevoegdheden gewone en bijzondere…”
“Te bestemmen winst, bestemming winst-reserves”
5 more provisions in the deed, see the deed of 17-10-2024

Articles of association, deed of 17-10-2024 (in Dutch)