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90

Active
Private limited companyfounded 2012active for 14 yearsBroekstraat 97, 1982 Zemst, BelgiumKBO/BCE: BE 0849.591.425

Directors

Directors
2 directors, last change in 2026
DEWACHTER Gilke
Director (not named in the articles) · since 09-10-2012 · earlier director, until 22-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current
WENS Mireille
Director (not named in the articles) · since 09-10-2012 · earlier director, until 22-11-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 22-11-2023 Converted to unavailable equity · €22,000

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEWACHTER Gilke
  • Director, until 22-11-2023
  • Director (not named in the articles), since before 22-11-2023
WENS Mireille
  • Director, until 22-11-2023
  • Director (not named in the articles), since before 22-11-2023
SOETHOUDT Sonny
  • Director, until 22-11-2023
  • Director (not named in the articles), from before 22-11-2023 to 01-04-2026

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle_mede-aandeelhouders, gemeen_akkoord_accountant_of_revisor_bij_gebrek_twee_deskundigen_met_derde_door_voorzitter_Ondernemingsrechtbank_z…”

Articles of association, deed of 22-11-2023 (in Dutch)

Next steps