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STEP 2

Active Private limited companyfounded 1999active for 27 yearsGroenveldstraat 67, 3001 LeuvenKBO/BCE: BE 0466.766.572
STEP 2
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Board

1 director, no change since 2023
Scalbert Frederik
Director
listed in the 2025 annual accounts, filed on 29-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Scalbert Frederik
Director
Frédéric Roger Alexandre SCALBERT
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Scalbert Frederik
    • Director, since before 30-06-2022
  • Frédéric Roger Alexandre SCALBERT
    • Director (not named in the articles), from before 07-09-2023, no longer listed in the 2025 annual accounts

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 07-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of December at 20:00

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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