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Value Object

Active Private limited companyfounded 2013active for 13 yearsSint-Katharinastraat 90, 8501 KortrijkKBO/BCE: BE 0511.941.353
Value Object
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Board

1 director, last change in 2021
VERRAES Mathias Hendrik Lucas
Director (not named in the articles)
since 01-01-2013
earlier manager, until 07-07-2021
listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“6. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”
deed of 07-07-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERRAES Mathias Hendrik Lucas
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERRAES Mathias Hendrik Lucas
    • Director (not named in the articles), from 01-01-2013 to date
    • Manager, until 07-07-2021

Control

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

Capital

Contribution
€1,100
Source
2026 annual accounts

Articles of association

deed of 07-07-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of September at 17:00

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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