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Active
Private limited companyfounded 1996active for 30 yearsKinderwelzijnstraat (C) 73, 2920 Kalmthout, BelgiumKBO/BCE: BE 0458.192.366

Directors

Directors
1 director, last change in 2021
Wauters Stefan
Director · since 28-12-2021 · listed in the 2025 annual accounts, filed on 27-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-12-2021

Owners and capital

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Wauters Stefan
  • Director, from 28-12-2021 to date
Stephan Wauters
  • Director (not named in the articles), appointed in the act of 30-12-2021, no longer listed in the 2025 annual accounts
PROFESSIONAL MARKETING AND SALES - Trading & Consulting
  • Director, until 13-03-2019

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, 1”
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,ook bij erfgenaam of legataris, oorspronkelijke bekendmaking…”

Articles of association, deed of 30-12-2021 (in Dutch)

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