Skip to content

Sistermade

Active
Private limited companyfounded 2024active for 2 yearsRallylaan 3, 3910 Pelt, BelgiumKBO/BCE: BE 1007.274.328
Risk analysisFollow ReportCompare
SistermadeActiveChecked score 47/100
Risk analysis ReportCompare

Directors

Directors
2 office holders, no change since 2024
Permanent representatives 2
GeunesIsabelle
Permanent representative · appointed in the act of 21-03-2024 · for PROCYON
Current
GEUNESMichelle
Permanent representative · appointed in the act of 21-03-2024 · for Noviax
Current

Other functions 2

Noviax
Niet statutairebestuurder · appointed in the act of 21-03-2024 · term without a fixed end · Private limited company · permanent representative: GEUNESMichelle
Current
PROCYON
Niet statutairebestuurder · appointed in the act of 21-03-2024 · term without a fixed end · Limited partnership · permanent representative: GeunesIsabelle
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“niet is goedgekeurd, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst…”
deed of 21-03-2024

Owners and capital

Shareholders

At incorporation act of 21-03-2024 ↗
  • GEUNES Isabelle Marleen Willy 50 shares (50%) · €150
  • GEUNES Michelle Eliane Jean 50 shares (50%) · €150

Capital transactions

Capital over time
  1. 21-03-2024 Incorporation · €15,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
Noviax
  • Niet statutairebestuurder, appointed in the act of 21-03-2024, still in office
PROCYON
  • Niet statutairebestuurder, appointed in the act of 21-03-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, meerderheid van leden aanwezig of vertegenwoordigd”

Articles of association, deed of 21-03-2024 (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

We would like to set cookies. That happens only with your consent. What we measure