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Private limited companyfounded 2003active for 23 yearsLeliënlaan 50, 2180 Antwerpen, BelgiumKBO/BCE: BE 0479.900.669

Directors

Directors
1 director, last change in 2023
De Meyer Kurt
Director (not named in the articles) · since 01-12-2015 · earlier manager, until 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity · €12,905

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Meyer Kurt
  • Manager, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
Van Steenbergen, Peter Maria Frans
  • Manager, until 14-12-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Articles of association, deed of 14-12-2023 (in Dutch)

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