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Private limited companyfounded 2009active for 17 yearsHoogpadlaan 125, 2180 Antwerpen, BelgiumKBO/BCE: BE 0812.687.675

Directors

Directors
2 directors, last change in 2023
vAN WATERSCHOOT Kevin
Director (not named in the articles) · appointed in the act of 27-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Current
vAN WATERSCHOOT Ralph
Director (not named in the articles) · appointed in the act of 27-12-2023 · earlier manager, until 27-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
vAN WATERSCHOOT Kevin
  • Manager, until 27-12-2023
  • Director (not named in the articles), appointed in the act of 27-12-2023, still in office
vAN WATERSCHOOT Ralph
  • Manager, until 27-12-2023
  • Director (not named in the articles), appointed in the act of 27-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,.[SECURITY_DATA] bepaling onbepaalde duur, 6.Bestuursorgaan”

Articles of association, deed of 27-12-2023 (in Dutch)

Next steps