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Private limited companyfounded 2003active for 23 yearsVrijdagmarkt 12, 2000 Antwerpen, BelgiumKBO/BCE: BE 0860.831.349
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Directors

Directors
2 directors, last change in 2026
De Rijck Kristien
Director (not named in the articles) · since 27-11-2023 · earlier manager, until 02-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Pieter-Jan Pyl
Director · appointed in the act of 23-10-2026 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 02-01-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Rijck Kristien
  • Manager, until 02-01-2024
  • Director (not named in the articles), appointed in the act of 02-01-2024, still in office
Pieter-Jan Pyl
  • Director, appointed in the act of 23-10-2026, still in office
Van Hoeberghen Sophie
  • Director (not named in the articles), appointed in the act of 02-01-2024, until 16-02-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht…”
Share issue ruleThe articles set how and by whom new shares are issued.
“186, gelijk recht in de winstverdeling”

Articles of association, deed of 02-01-2024 (in Dutch)

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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