Skip to content

THE PRO

Active Risk: Private limited companyfounded 2025active for 1 yearKerkstraat 57, 2850 BoomKBO/BCE: BE 1028.802.289
THE PRO
Follow ReportCompare

Board

1 director, no change since May 2026
Director
appointed by deed of 09-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Day-to-day manager
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 09-10-2025, still in office
    • Day-to-day manager, appointed by deed of 02-04-2026, until 19-05-2026

Control

Founder
This company
THE PRO

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 09-10-2025

Articles of association

deed of 09-10-2025 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 09-10-2025 ↗
  • 100 shares (100%) · €2,000

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

We would like to set cookies. That happens only with your consent. What we measure