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Waarom

Active Private limited companyfounded 2008active for 18 yearsRetiesebaan 131, 2460 KasterleeKBO/BCE: BE 0806.723.561
Waarom
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Board

1 director, last change in 2023
HAUBRECHTS Gert
Director (not named in the articles)
since 07-03-2023 term without a fixed end
earlier manager, until 10-03-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HAUBRECHTS Gert
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HAUBRECHTS Gert
    • Director (not named in the articles), from 25-09-2008 to date
    • Manager, until 10-03-2023

Control

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

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€389 in 2025
Source
2025 annual accounts

Articles of association

deed of 10-03-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of June at 19:00

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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