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Private limited companyfounded 2022active for 4 yearsFrederik de Merodestraat 62, 2800 Mechelen, BelgiumKBO/BCE: BE 0785.883.706
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Directors

Directors
1 director
Van Itterbeeck Albert
Director · since 09-05-2022 · listed in the 2025 annual accounts, filed on 27-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 12-05-2022 ↗
  • VAN ITTERBEECK Albert 100 shares (100%) · €5,000 in cash

Capital transactions

Capital over time
  1. 12-05-2022 Incorporation · €5,000 · 100 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer, met of zonder beperking duur, in statuten benoemd kunnen statutair bestuurder zijn”
“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, bij bezoldigd bepaalt AV met absolute meerderheid of enige…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“24, alle machten artikel 2:87 WVV zonder bijzondere machtiging”

Articles of association, deed of 12-05-2022 (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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