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VAN DEN BORG

Active
Private limited companyfounded 2011active for 15 yearsAppelkantstraat 110, 2530 Boechout, BelgiumKBO/BCE: BE 0839.346.839
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VAN DEN BORGActiveChecked score 95/100
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Directors

Directors
1 director, last change in 2023
VAN DEN BORG Tom Aimé Mario
Director (not named in the articles) · appointed in the act of 27-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 27-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity · €12,400
  2. 27-12-2023 Converted to unavailable equity · €1,850
  3. 27-12-2023 Converted to uncalled contributions · €6,200

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DEN BORG Tom Aimé Mario
  • Manager, until 27-12-2023
  • Director (not named in the articles), appointed in the act of 27-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, De rechtspersoon is maar benoemd als bestuurder, nadat de algemene vergadering de vaste vertegenwoordiger heeft aanvaard.”
“Vergoeding van bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”

Articles of association, deed of 27-12-2023 (in Dutch)

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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