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Active Private limited companyfounded 2008active for 18 yearsVermorgenstraat 13, 9100 Sint-NiklaasKBO/BCE: BE 0806.246.677
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Board

1 director, last change in 2023
DE ROOS Stefan
Director (not named in the articles)
since 08-09-2008 term without a fixed end
earlier manager, until 12-09-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE ROOS Stefan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE ROOS Stefan
    • Director (not named in the articles), from 08-09-2008 to date
    • Manager, until 12-09-2023

Control

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

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 12-09-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 14:00

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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