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Above Average

Active Private limited companyfounded 2025active for 1 yearGruuthuselaan 49, 8020 OostkampKBO/BCE: BE 1026.778.058
Above Average
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Board

3 directors, no change since November 2025
De heer TOMMELEIN Bart Gilbert
Director (not named in the articles)
since 25-08-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
Extra Effort CommV
Director (not named in the articles), permanent representative ROUZIEV Artour Parkhanovitch
since 25-08-2025 term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 28-10-2026
Solvitad CommV
Director (not named in the articles), permanent representative VERMEIREN Pieterjan
since 25-08-2025 term without a fixed end
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 28-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 30 - Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 27-08-2025
Permanent representatives 2
ROUZIEV Artour Parkhanovitch
Permanent representative, for Extra Effort
appointed by deed of 27-08-2025
VERMEIREN Pieterjan
Permanent representative, for Solvitad
appointed by deed of 27-08-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
De heer TOMMELEIN Bart Gilbert
Director (not named in the articles)
Extra Effort
Director (not named in the articles)
Solvitad
Director (not named in the articles)
De Lijm
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • De heer TOMMELEIN Bart Gilbert
    • Director (not named in the articles), from 25-08-2025 to date
  • Extra Effort
    • Director (not named in the articles), from 25-08-2025 to date
  • Solvitad
    • Director (not named in the articles), from 25-08-2025 to date
  • De Lijm
    • Director (not named in the articles), from 25-08-2025 to 25-11-2025

Control

Shareholder
De Lijm
Equity €64,673
Loss €41,201 in 2026 (profit €38,170 in 2025)
Checked score 84
Source: accounts De Lijm 31-03-2026
22%
This company
Above Average
Equity €366,593
Profit €43,793 in 2026

Capital

Contribution
€322,800
Shares
100
Contribution per share
€3,228
Equity per share
€3,666 in 2026
Source
deed of 27-08-2025

Articles of association

deed of 27-08-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of September at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Capital transactions

Shareholders according to the deeds
At incorporation deed of 27-08-2025 ↗
  • Extra Effort (BE 0739.666.570) 33 shares (33%) · €106,524
  • Solvitad (BE 0723.644.348) 30 shares (30%) · €96,840
  • De Lijm (BE 0791.374.597) 22 shares (22%) · €71,016
  • TOMMELEIN Bart Gilbert 15 shares (15%) · €48,420
Capital over time
  1. 27-08-2025 Incorporation · €322,800 · 100 shares

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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