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Active Risk: not assessed Private limited companyfounded 2014active for 11 yearsPeerdskerkhofstraat 44, 2370 ArendonkKBO/BCE: BE 0567.981.124
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Board

1 director, last change in 2024
VAN LIESHOUT,Jan
Director (not named in the articles)
current term since 20-11-2024 term without a fixed end
earlier manager, until 19-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN LIESHOUT,Jan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN LIESHOUT,Jan
    • Director (not named in the articles), from 20-11-2014 to date
    • Manager, until 19-01-2024

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-01-2024 (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.
“Één of meer, algemene vergadering kan vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 14:00

Capital transactions

Capital over time
  1. 19-01-2024 Converted to unavailable equity
  2. 19-01-2024 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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