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AROUND II

Active Risk: not assessed
Private limited companyfounded 2021active for 5 yearsJan van Gentstraat 7, 2000 Antwerpen, BelgiumKBO/BCE: BE 0774.572.714
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AROUND IIActive
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Directors

Directors
4 directors

Board 4

ANIX BV
Director · since 24-09-2021 · Legal entity · listed in the 2025 annual accounts, filed on 29-07-2026
Current
DPL Consulting BV
Director · since 24-09-2021 · Legal entity · listed in the 2025 annual accounts, filed on 29-07-2026
Current
DVancoillie BV
Director · since 24-09-2021 · Legal entity · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Valerian BV
Director · since 24-09-2021 · Legal entity · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 18-11-2024 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“onen, ofwel omwille van hun spoedeisend karakter, de tussenkomst van het bestuursorgaan niet rechtvaardigen. Vertegenwoordiging De…”
deed of 01-04-2026

Owners and capital

Capital transactions

Capital over time
  1. 01-04-2026 Capital increase of €1,470,392.80 · 20,780 new shares at €70.76 per share · in cash
  2. 26-06-2025 Capital increase of €1,883,305 · 13,501 new shares at €139.49 per share
  3. 22-01-2025 Capital increase of €179,998.40 · 1,178 new shares at €152.80 per share · in cash

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
ANIX BV
  • Director, from 24-09-2021 to date
DPL Consulting BV
  • Director, from 24-09-2021 to date
DVancoillie BV
  • Director, from 24-09-2021 to date
Valerian BV
  • Director, from 24-09-2021 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 27-02-2026, still in office

Articles of association

Board and representation

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
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering kan het mandaat van een niet-statutair benoemd bestuurder ten allen tijde beëindigen zonder opgave van reden al dan…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“B, cumulatief gekapitaliseerd rendement van vijftien procent (15%) per jaar op hun volledig volgestorte Inschrijvingsprijs, betaalbaar…”

Articles of association, deed of 01-04-2026 (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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