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SHOW-CASE

Active Private limited companyfounded 1982active for 44 yearsVijverlei 18, 2900 SchotenKBO/BCE: BE 0423.175.069
SHOW-CASE
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Board

1 director, last change in 2023
DE WINTER Philippe
Director (not named in the articles)
since 06-12-2023 term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE WINTER Philippe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE WINTER Philippe
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 12-12-2023

Control

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

Capital

Contribution
€11,155.20
Source
2025 annual accounts

Articles of association

deed of 12-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen op naam, register van aandelen op naam met WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

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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