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'T MUNCKENEI

Active Private limited companyfounded 2002active for 24 yearsOndankstraat 1B, 8750 WingeneKBO/BCE: BE 0476.592.870 #6 company by staff growth in Wingene

Board

2 directors, no change since 2023
Director (not named in the articles)
in office according to the deed of 10-07-2023 term without a fixed end
earlier director, until 10-07-2023
listed in the 2025 annual accounts, filed on 13-05-2026
Director (not named in the articles)
in office according to the deed of 10-07-2023 term without a fixed end
earlier director, until 10-07-2023
listed in the 2025 annual accounts, filed on 13-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
STEENHUYSE Hermine Maria
Director (not named in the articles)
VERHELLE Stefaan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • STEENHUYSE Hermine Maria
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 10-07-2023
  • VERHELLE Stefaan
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 10-07-2023

Control

Capital

Capital
€225,000
Source
deed of 10-07-2023

Articles of association

deed of 10-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“AV bepaalt aantal,duur,bevoegdheid;bij gebrek onbepaalde duur, één of meer bestuurders natuurlijk/rechtspersoon al dan niet aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of April at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluiten over ontbinding of aangekondigde continuïteitsmaatregelen, binnen twee maanden”

Next steps