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Active
Private limited companyfounded 1996active for 30 yearsAutolei 213, 2160 Wommelgem, BelgiumKBO/BCE: BE 0458.359.147

Directors

Directors
1 director, last change in 2024
Tedjo Sukmono Gunawan The Ingjong
Director (not named in the articles) · since 04-06-2020 · earlier manager, until 06-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bestuur-vertegenwoordiging Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn…”
deed of 06-08-2024

Owners and capital

Capital transactions

Capital over time
  1. 06-08-2024 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tedjo Sukmono Gunawan The Ingjong
  • Manager, until 06-08-2024
  • Director (not named in the articles), since before 06-08-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”

Articles of association, deed of 06-08-2024 (in Dutch)

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