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Active Private limited companyfounded 2005active for 21 yearsMin. Vanden Peereboomlaan 42, 8500 KortrijkKBO/BCE: BE 0871.110.379
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Board

1 director, last change in 2020
Wemel, Matthias
Director
appointed by deed of 03-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Wemel, Matthias
Director
Board
Mandates as a list
  • Wemel, Matthias
    • Director, from 31-12-2017 to date

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 03-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Ten minste de helft aanwezig of vertegenwoordigd, gewone meerderheid van stemmen van aanwezige of vertegenwoordigde bestuurders, bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June 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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