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UP

Active Private limited companyfounded 2015active for 10 yearsSeinestraat 5, 8820 TorhoutKBO/BCE: BE 0643.869.271
UP
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Board

1 director, no change since 2023
Director (not named in the articles)
since 03-12-2015 term for the life of the company
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory manager
BoardEarlier
Mandates as a list
    • Statutory manager, from 03-12-2015 to 01-12-2023
    • Statutory manager, appointed by deed of 08-12-2015, still in office

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 01-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurders in functie op tijdstip ontbinding van rechtswege ten aanzien van derden, benoemen of ontslaan één of meer vereffenaars te allen…”

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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