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SUMMIT

Dissolved and wound up on 02-03-2026
KBO/BCE: BE 0466.588.905
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SUMMITDissolved and wound up on 02-03-2026
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Directors

Directors
1 director, last change in 2026
VAN NUFFELEN,Guido Cyriel Julia
Director (not named in the articles) · since 31-08-2022 · earlier manager, until 09-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 09-09-2022

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VAN NUFFELEN,Guido Cyriel Julia
  • Manager, until 09-09-2022
  • Director (not named in the articles), appointed by deed of 09-09-2022, still in office
Van Nuffelen Guido
  • Director, until 01-04-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan bij beëindiging ontslagvergoeding toekennen, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere…”
deed of 09-09-2022 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“2000 Antwerpen, Amerikalei 52/b601”
deed of 01-04-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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