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Active Private limited companyfounded 1991active for 35 yearsVossekot 3, 3140 KeerbergenKBO/BCE: BE 0442.852.510
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Board

1 director, last change in 2025
VAN DEN PUT Luc
Director
appointed by deed of 24-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN DEN PUT Luc
Director
HUYSEGOMS Willy
Director
BoardEarlier
Mandates as a list
  • VAN DEN PUT Luc
    • Director, appointed by deed of 24-09-2025, still in office
  • HUYSEGOMS Willy
    • Director, from 01-01-2006 to 15-09-2025

Control

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

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 24-09-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Capital transactions

Capital over time
  1. 24-09-2025 Converted to unavailable equity
  2. 24-09-2025 Converted to uncalled contributions

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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