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Active
Private limited companyfounded 2002active for 24 yearsZwarte-Brugstraat 2, 3560 Lummen, BelgiumKBO/BCE: BE 0476.747.377

Directors

Directors
1 director, last change in 2023
BOLLÉ Sylvia Maria Elisabeth Lisette
Director (not named in the articles) · since 21-02-2002 · earlier manager, until 19-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13.- Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”
deed of 19-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 19-10-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BOLLÉ Sylvia Maria Elisabeth Lisette
  • Manager, until 19-10-2023
  • Director (not named in the articles), appointed by deed of 19-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Benoeming - Ontslag, algemene kosten”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan, enkel…”

Articles of association, deed of 19-10-2023 (in Dutch)

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