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VAN HERCK GUSTAAF

Active Private limited companyfounded 1989active for 37 yearsHeieinde 49, 2360 Oud-TurnhoutKBO/BCE: BE 0436.437.147
VAN HERCK GUSTAAF
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Board

1 director, last change in 2024
VAN HERCK, Gustaaf Julia
Director (not named in the articles)
since 12-01-1989 term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN HERCK, Gustaaf Julia
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN HERCK, Gustaaf Julia
    • Director (not named in the articles), from 12-01-1989 to date
    • Manager, until 18-01-2024

Control

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

Capital

Contribution
€12,402.67
Source
2025 annual accounts

Articles of association

deed of 18-01-2024 (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.
“Natuurlijke personen of rechtspersonen, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Capital transactions

Capital over time
  1. 18-01-2024 Converted to unavailable equity
  2. 18-01-2024 Converted to available equity

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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