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Active Private limited companyfounded 2012active for 14 yearsBeemdweg (Kessel) 7, 2560 NijlenKBO/BCE: BE 0849.342.094

Board

1 director, last change in 2024
Director
appointed by deed of 04-06-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Nico Willem
Director
Boardmandate already running before its first mention
Mandates as a list
  • Nico Willem
    • Director, since before 31-03-2022

Control

Capital

Contribution
€500,000
Shares
100
Contribution per share
€5,000
Equity per share
€7,292 in 2025
Source
2025 annual accounts

Articles of association

deed of 04-06-2024 (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.
“Kan bijzondere machten toekennen aan elke mandataris, een of meer bestuurders,natuurlijke personen of rechtspersonen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Next steps