Skip to content

TIN BOX

Active Private limited companyfounded 2018active for 8 yearsNijverheidsstraat 12, 8210 ZedelgemKBO/BCE: BE 0704.601.862
TIN BOX
Follow ReportCompare

Mandates through the years

3 names, the dashed line is today
Thomas Vanoverbeke
Director
Vandenbroucke Willy
Director (not named in the articles)
Wouter Haegebaert
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Thomas Vanoverbeke
    • Director, appointed by deed of 20-12-2021, until 22-12-2023
  • Vandenbroucke Willy
    • Director (not named in the articles), appointed by deed of 08-11-2019, until 30-11-2021
    • Manager, until 08-11-2019
  • Wouter Haegebaert
    • Director (not named in the articles), appointed by deed of 08-11-2019, last mentioned in 2019

Control

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

Articles of association

deed of 08-11-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 19:00

Office holders in the KBO →

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