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SG

Active
Private limited companyfounded 2011active for 15 yearsRooienberg 100, 2570 Duffel, BelgiumKBO/BCE: BE 0835.725.175
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SGActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2022
Sven Gilis
Director (not named in the articles) · in office according to the act of 06-10-2022 · earlier director, until 06-10-2022 · listed in the 2025 annual accounts, filed on 06-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 06-10-2022

Owners and capital

Capital transactions

Capital over time
  1. 06-10-2022 Converted to unavailable equity · €20,405

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sven Gilis
  • Director, until 06-10-2022
  • Director (not named in the articles), since before 06-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voor de duur van haar bestaan, 1”

Articles of association, deed of 06-10-2022 (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

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