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Private limited companyfounded 2013active for 13 yearsKapelbergweg 49, 3520 Zonhoven, BelgiumKBO/BCE: BE 0502.381.014

Directors

Directors
3 directors, last change in 2025
Stéphanie MANDERVELT
Statutory director · since 11-01-2013 · earlier director, until 30-05-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-01-2025
Current
Eddy Mandervelt
Director · appointed in the act of 30-05-2025
Current
MANDERVELT Eddy Joseph Johan
Director · appointed in the act of 13-02-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-08-2025

Owners and capital

Capital transactions

Capital over time
  1. 27-08-2025 Converted to unavailable equity

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eddy Mandervelt
  • Director, appointed in the act of 30-05-2025, still in office
Stéphanie MANDERVELT
  • Director, until 30-05-2025
  • Statutory director, appointed in the act of 27-08-2025, still in office
MANDERVELT Eddy Joseph Johan
  • Director, appointed in the act of 13-02-2026, still in office
ZAKENKANTOOR S.E.A.
  • Director, until 27-08-2025
MANDERVELT Stéphanie Helene Georges Maria
  • Statutory director, until 31-07-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van de bevoegdheden toegekend, met mogelijkheid een deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen…”

Articles of association, deed of 27-08-2025 (in Dutch)

Next steps