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SAINT LUCIA

Active Risk: not assessed Private limited companyfounded 2013active for 13 yearsHeidelbergstraat 74, 8210 ZedelgemKBO/BCE: BE 0533.910.368
SAINT LUCIA
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Board

1 director, last change in 2024
Director
since 26-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 30-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 06-05-2013 to date

Control

Shareholder
This company
SAINT LUCIA
Equity €387,060
Profit €40,421 in 2025

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 30-01-2024 (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.
Last Saturday of August at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Shareholders

Stated in the deed deed of 30-01-2024 ↗
  • all shares

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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