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Private limited companyfounded 1994active for 32 yearsPrinsenlaan 7, 9140 Temse, BelgiumKBO/BCE: BE 0453.407.494

Directors

Directors
1 director, last change in 2023
Van Acker Yves
Director (not named in the articles) · since 21-09-1994 · earlier director, until 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2023 Converted to unavailable equity · €20,625

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Acker Yves
  • Director, until 21-11-2023
  • Director (not named in the articles), appointed in the act of 21-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor de helft ten laste van overdrager en andere helft ten laste van koper(s), naar evenredigheid met…”

Articles of association, deed of 21-11-2023 (in Dutch)

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