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Active Private limited companyfounded 2013active for 13 yearsPolken 77, 9190 StekeneKBO/BCE: BE 0538.948.628

Board

1 director, last change in 2023
Statutory director
since 25-09-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERHEYE Dirk Roger
Statutory director
Board
Mandates as a list
  • VERHEYE Dirk Roger
    • Statutory director, from 25-09-2013 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 11-09-2023 (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.
Second Thursday of June at 19:00

Next steps