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Private limited companyfounded 2023active for 3 yearsOostmalsesteenweg 236 N, 2520 Ranst, BelgiumKBO/BCE: BE 0801.135.470

Directors

Directors
2 directors, no change since 2025
DINGENEN Tom Irène Lode
Director (not named in the articles) · appointed by deed of 27-04-2023 · term without a fixed end · also on the board of 1 other company
Current
VAN GORP Niels
Director (not named in the articles) · appointed by deed of 27-04-2023 · term without a fixed end · also on the board of 1 other company
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-04-2023

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 27-04-2023 Incorporation · €2,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DINGENEN Tom Irène Lode
  • Director (not named in the articles), appointed by deed of 27-04-2023, still in office
VAN GORP Niels
  • Director (not named in the articles), appointed by deed of 27-04-2023, still in office
LYBAERT Lennert
  • Director (not named in the articles), appointed by deed of 27-04-2023, until 01-10-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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 27-04-2023 (in Dutch)

Next steps