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Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearTisseltstraat 14, 1880 Kapelle-op-den-Bos, BelgiumKBO/BCE: BE 1039.351.337

Directors

Directors
1 director, no change since 2026
VAN HECKE Sven
Director (not named in the articles) · appointed in the act of 25-06-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 25-06-2026

Owners and capital

Shareholders

At incorporation act of 25-06-2026 ↗

Capital transactions

Capital over time
  1. 25-06-2026 Incorporation · €2,000 · 100 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal duur opdracht en indien meerdere bevoegdheid”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, als vergoeding voor de inbrengen”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 25-06-2026 (in Dutch)

Next steps