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TOURNESOL.AI

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearKerkhoflaan 63, 1930 Zaventem, BelgiumKBO/BCE: BE 1019.900.659
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TOURNESOL.AIActive
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Directors

Directors
2 directors, no change since 2025

Board 2

LOODS4
Director · appointed in the act of 14-02-2025 · term without a fixed end · Private limited company · permanent representative: Jaime MELON
Current
LOODS4
Director · appointed in the act of 14-02-2025 · Legal entity
Current
Permanent representatives 1
Jaime MELON
Permanent representative · appointed in the act of 14-02-2025 · for LOODS4
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-02-2025

Owners and capital

Shareholders

At incorporation act of 14-02-2025 ↗
  • LOODS4 (BE 1019.547.303) founder
  • VAN DE VONDEL Arnaud José Roger founder

Capital transactions

Capital over time
  1. 14-02-2025 Incorporation · €30,000 · 10,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LOODS4
  • Director, appointed in the act of 14-02-2025, still in office
LOODS4
  • Director, appointed in the act of 14-02-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, benoemd met of zonder beperking van duur”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 14-02-2025 (in Dutch)

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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