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Private limited companyfounded 2012active for 14 yearsVennebosstraat(Oes) 27A, 8720 Dentergem, BelgiumKBO/BCE: BE 0843.922.467

Directors

Directors
1 director, last change in 2024
VANDENAMEELE Bart Kurt Marcel
Director (not named in the articles) · appointed in the act of 03-06-2024 · earlier manager, until 03-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-06-2024

Owners and capital

Capital transactions

Capital over time
  1. 03-06-2024 Converted to unavailable equity · €20,405

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANDENAMEELE Bart Kurt Marcel
  • Manager, until 03-06-2024
  • Director (not named in the articles), appointed in the act of 03-06-2024, 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, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid”
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”

Articles of association, deed of 03-06-2024 (in Dutch)

Next steps