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Active Private limited companyfounded 2013active for 13 yearsGeldenaaksebaan 329, 3001 LeuvenKBO/BCE: BE 0508.993.246
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Board

1 director, last change in 2024
JOOSEN Koen
Director (not named in the articles)
since 10-09-2020 term without a fixed end
earlier bestuurder vof, until 05-10-2020
listed in the 2025 annual accounts, filed on 22-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
JOOSEN Koen
Director (not named in the articles)
Jente Schaepherders
Director (not named in the articles)
Groepspraktijk Vanden Auweele bvba
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • JOOSEN Koen
    • Director (not named in the articles), from 10-09-2020 to date
    • Bestuurder vof, until 05-10-2020
  • Jente Schaepherders
    • Director (not named in the articles), from 10-09-2020 to 23-02-2024
  • Groepspraktijk Vanden Auweele bvba
    • Manager, until 11-02-2019

Control

Shareholders
JOOSEN Koen, SCHAEPHERDERS Jente
This company
Summit Center
Equity -€91,942
Profit €27,490 in 2025

Capital

Contribution
€64,100
Shares
2,104
Contribution per share
€30.47
Equity per share
-€43.70 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Groepspraktijk Vanden Auweele
50%20%
20%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-10-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Helft/helft, lijst kandidaten voorgedragen door aandeelhouders soort A”
deed of 04-11-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 20:00
deed of 05-10-2020 (in Dutch)

Shareholders

Stated in the deed deed of 05-10-2020 ↗

Capital transactions

Capital over time
  1. 04-11-2021 Capital stated in the deed · 2,104 shares
  2. 05-10-2020 Capital increase of €14,000 · to €14,100 · 1,400 new shares at €10 per share · in kind

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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