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A GROUP+

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearDorpsplein 2, 3660 OudsbergenKBO/BCE: BE 1042.674.477
A GROUP+
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Board

3 directors, since incorporation
BREKX BV
Director (not named in the articles), permanent representative DIRKX Brecht
appointed by deed of 25-09-2026 term without a fixed end
Davek Comm.V
Director (not named in the articles), permanent representative VEKEMANS Franky Jozef Maria
appointed by deed of 25-09-2026 term without a fixed end
SIMONS Marc Henricus
Director (not named in the articles)
appointed by deed of 25-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien er slechts één bestuurder is, vertegenwoordigt hij de vennootschap jegens derden en in rechte als eiser of als verweerder. Indien er…”
deed of 25-09-2026
Permanent representatives 2
DIRKX Brecht
Permanent representative, for BREKX
appointed by deed of 25-09-2026
VEKEMANS Franky Jozef Maria
Permanent representative, for Davek
appointed by deed of 25-09-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BREKX
Director (not named in the articles)
Davek
Director (not named in the articles)
SIMONS Marc Henricus
Director (not named in the articles)
Board
Mandates as a list
  • BREKX
    • Director (not named in the articles), appointed by deed of 25-09-2026, still in office
  • Davek
    • Director (not named in the articles), appointed by deed of 25-09-2026, still in office
  • SIMONS Marc Henricus
    • Director (not named in the articles), appointed by deed of 25-09-2026, still in office

Control

Founders
SIMONS Marc Henricus, DAVEK, BREKX
This company
A GROUP+

Capital

Contribution
€54,000
Shares
3,000
Contribution per share
€18
Source
deed of 25-09-2026

Articles of association

deed of 25-09-2026 (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.
3 directors
“Deze aanstelling kan enkel gebeuren mits het uitdrukkelijk akkoord van de bestuurde vennootschap, De algemene vergadering kan het mandaat…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover voldaan is aan de wettelijke…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 25-09-2026 ↗
  • SIMONS Marc Henricus 1,000 shares (33.3%) · €18,000 in cash
  • DAVEK (BE 0627.797.559) 1,000 shares (33.3%) · €18,000 in cash
  • BREKX (BE 1042.292.318) 1,000 shares (33.3%) · €18,000 in cash

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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