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Active
Private limited companyfounded 2003active for 23 yearsLangendries 1, 2460 Kasterlee, BelgiumKBO/BCE: BE 0860.484.228

Directors

Directors
1 director, last change in 2025
VAN DE KORPUT, Peter Eli Frans
Director (not named in the articles) · appointed in the act of 22-09-2025 · earlier manager, until 22-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-09-2025

Owners and capital

Capital transactions

Capital over time
  1. 22-09-2025 Converted to unavailable equity
  2. 22-09-2025 Converted to uncalled contributions
  3. 22-09-2025 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DE KORPUT, Peter Eli Frans
  • Manager, until 22-09-2025
  • Director (not named in the articles), appointed in the act of 22-09-2025, still in office

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek aan bepaling, 1”

Articles of association, deed of 22-09-2025 (in Dutch)

Next steps