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Active Risk: not assessed Private limited companyfounded 2026active for less than a yearTeniersstraat (David) 142, 1800 VilvoordeKBO/BCE: BE 1034.617.539
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Board

1 director, since incorporation
DE ROM Siddy Ronald Marianne
Director (not named in the articles)
appointed by deed of 23-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE ROM Siddy Ronald Marianne
Director (not named in the articles)
Board
Mandates as a list
  • DE ROM Siddy Ronald Marianne
    • Director (not named in the articles), appointed by deed of 23-02-2026, still in office

Control

Founder
DE ROM Siddy Ronald Marianne
This company
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Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Source
deed of 23-02-2026

Articles of association

deed of 23-02-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Elke bestuurder kan ontslag nemen door loutere kennisgeving aan het bestuursorgaan, Het ontslag van een bestuurder benoemd in de statuten…”
“Het zal deze taak dus niet kunnen opdragen aan een of meer andere personen, Het bestuursorgaan is verantwoordelijk voor het dagelijks…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00
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

Shareholders

At incorporation deed of 23-02-2026 ↗

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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