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Active

Private limited companyfounded 2017active for 9 yearsDekenijstraat 36, 9080 Lochristi, BelgiumKBO/BCE: BE 0672.582.162

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SettleActiveChecked score 82/100

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Directors

1 director, last change in 2024

Board 1

Infinius

Director (not named in the articles) · since 20-09-2018 · earlier manager, until 10-01-2024 · term without a fixed end · Limited partnership · permanent representative: Jonas Dhaenens · also on the board of 6 other companies · listed in the 2024 annual accounts, filed on 03-12-2024

Current

Permanent representatives 1

Jonas Dhaenens

Permanent representative · appointed in the act of 10-01-2024 · for Infinius

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 10-01-2024

Owners and capital

Capital transactions

Capital over time

10-01-2024 Capital stated in the deed · 186 shares

Mandate history

2 people, 1 in office

All 2 In office 1 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Infinius	Manager, until 10-01-2024 Director (not named in the articles), appointed in the act of 10-01-2024, still in office
HenkVanLaere	Director, until 24-10-2022

Articles of association

Board rule: “Algemene vergadering bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid, één of meer bestuurders, natuurlijke personen of…”

Articles of association, deed of 10-01-2024 (in Dutch)

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