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SHOPBOX

Active Private limited companyfounded 2012active for 14 yearsLeo de Béthunelaan 30, 9300 AalstKBO/BCE: BE 0848.586.385
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Board

1 director, last change in 2023
Manager
appointed by deed of 23-03-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 23-03-2023, still in office
    • Manager, until 31-12-2022

Control

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

Capital

Contribution
€18,600
Source
deed of 30-10-2026

Articles of association

deed of 30-10-2026 (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.
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 20:00

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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