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Active Private limited companyfounded 2006active for 20 yearsChemin Goffin,T.-la-G. 23, 1320 BeauvechainKBO/BCE: BE 0884.591.104
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Board

1 director, last change in 2018
Laurent GRIETENS
Sole manager
since 07-01-2022
listed in the 2025 annual accounts, filed on 31-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-02-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Laurent GRIETENS
Sole manager
Christophe LEHEUREUX
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Laurent GRIETENS
    • Sole manager, since before 13-11-2018
  • Christophe LEHEUREUX
    • Manager, from before 13-11-2018, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 01-02-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois, assemblée générale dans conditions des…”

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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