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Active Private limited companyfounded 2002active for 23 yearsKoeweideblock 2, 1785 MerchtemKBO/BCE: BE 0478.933.837
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Mandates through the years

2 names, the dashed line is today
CLINKEMALIE Valerie
Director (not named in the articles)
HEYVAERT Ignace Leo Alfons Isidoor
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • CLINKEMALIE Valerie
    • Director (not named in the articles), from before 31-12-2021 to 16-02-2024
  • HEYVAERT Ignace Leo Alfons Isidoor
    • Director (not named in the articles), from before 31-12-2021 to 16-02-2024

Control

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

Capital

Contribution
€20,000
Source
deed of 16-02-2024

Articles of association

deed of 16-02-2024 (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.
“Vaste vertegenwoordiger van rechtspersoon-bestuurder, mits uitdrukkelijk akkoord van bestuurde vennootschap”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, vermelde prijs of bij betwisting deskundige prijs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May

Office holders in the KBO →

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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