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53TWELVE

Active
Private limited companyfounded 2010active for 16 yearsRaapstraat 23, 9031 Gent, BelgiumKBO/BCE: BE 0826.952.912

Directors

Directors
2 directors, last change in 2023
HAUTEKEETE Arne
Statutory director · appointed in the act of 19-09-2023 · earlier statutory manager and director, until 19-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Current
STRUYF Carol
Statutory director · appointed in the act of 19-09-2023 · earlier statutory manager and director, until 19-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Worden aangesteld als statutair bestuurder voor een onbepaalde termijn: • de heer HAUTEKEETE Arne, gedomicilieerd te 9031 Gent, Raapstraat…”
deed of 19-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 19-09-2023 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HAUTEKEETE Arne
  • Statutory manager and director, until 19-09-2023
  • Statutory director, appointed in the act of 19-09-2023, still in office
STRUYF Carol
  • Statutory manager and director, until 19-09-2023
  • Statutory director, appointed in the act of 19-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, regels van openbaarmaking voor benoeming en beëindiging mandaat rechtspersoon ook van toepassing op vaste vertegenwoordiger”

Articles of association, deed of 19-09-2023 (in Dutch)

Next steps