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THEBASICS

Active Private limited companyfounded 2014active for 12 yearsSmedenlaan 1, 3500 HasseltKBO/BCE: BE 0550.884.972
THEBASICS
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Board

1 director, last change in 2024
PERSYN Tony Roger
Director (not named in the articles)
since 22-04-2014 term without a fixed end
earlier manager (not named in the articles), until 04-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PERSYN Tony Roger
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PERSYN Tony Roger
    • Director (not named in the articles), from 22-04-2014 to date
    • Manager (not named in the articles), until 04-01-2024

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 04-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00

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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