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Active Private limited companyfounded 2018active for 8 yearsDirk Boutslaan 3, 3000 LeuvenKBO/BCE: BE 0690.592.785
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Board

1 director, no change since 2020
VANDEN BROECK Veerle
Manager (not named in the articles)
since 26-02-2018
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.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 30-07-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANDEN BROECK Veerle
Manager (not named in the articles)
ROGGE Gert Maria Alfons
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • VANDEN BROECK Veerle
    • Manager (not named in the articles), from 26-02-2018 to date
  • ROGGE Gert Maria Alfons
    • Manager (not named in the articles), appointed by deed of 26-02-2018, until 30-07-2020
    • Manager (not named in the articles), appointed by deed of 26-02-2018, 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
€18,600
Source
deed of 30-07-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-07-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 19:00
deed of 26-02-2018 (in Dutch)

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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