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Active Private limited companyfounded 2010active for 15 yearsMedelaar 108, 2980 ZoerselKBO/BCE: BE 0831.563.182
SELECT PROJECTS
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Board

1 director, last change in 2024
Van der Niepen Dirk
Director (not named in the articles)
since 02-01-2021 term without a fixed end
earlier manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Van der Niepen Dirk
Director (not named in the articles)
Joosten Werner
Director
MINTJENS Leo Constantinus
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Van der Niepen Dirk
    • Director, from 02-01-2021 to 03-01-2024
    • Director (not named in the articles), since before 03-01-2024
  • Joosten Werner
    • Director, until 02-01-2021
  • MINTJENS Leo Constantinus
    • Director, until 02-01-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 03-01-2024

Articles of association

deed of 03-01-2024 (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.
First Monday of June at 19:00

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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