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SPID

Active Private limited companyfounded 2024active for 2 yearsLeuvensesteenweg 246, 1932 ZaventemKBO/BCE: BE 1015.489.040
SPID
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Board

1 director, no change since March 2026
Director
appointed by deed of 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 16-07-2026, still in office
    • Director, appointed by deed of 04-02-2025, until 05-03-2026
    • Director (not named in the articles), appointed by deed of 25-10-2024, until 17-01-2025

Control

Shareholders
This company
SPID

Articles of association

deed of 25-10-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Shareholders

Stated in the deed deed of 04-02-2025 ↗
  • 100 shares
Share transfer deed of 04-02-2025 ↗
  • to 100 shares
At incorporation deed of 25-10-2024 ↗
  • 100 shares (100%) · in cash

Capital transactions

Capital over time
  1. 25-10-2024 Incorporation · 100 shares

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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