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Unit 45 Belgium

Active Private limited companyfounded 2008active for 17 yearsKapelsesteenweg 195, 2180 AntwerpKBO/BCE: BE 0808.777.981
Unit 45 Belgium
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Board

1 director
KOOLEN Johannes Baptistus
Director
in office according to the deed of 12-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
KOOLEN Johannes Baptistus
Director
Boardmandate already running before its first mention
Mandates as a list
  • KOOLEN Johannes Baptistus
    • Director, since before 31-12-2021

Control

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

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 12-06-2024 (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.
Second Friday of June at 09:00

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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