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Private limited companyfounded 2016active for 10 yearsBoeygem 6, 9260 Wichelen, BelgiumKBO/BCE: BE 0654.808.495

Directors

Directors
2 directors

Board 2

Bram Smets
Director · since 05-07-2021 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Leslie Buyle
Director · since 05-07-2021 · listed in the 2025 annual accounts, filed on 26-05-2026
Current

Statutory auditor 1

CALLENS VANDELANOTTE EN THEUNISSEN
Auditor · appointed in the act of 29-07-2025 · permanent representative: Guy Meerbergen
Current

Owners and capital

Shareholders

Stated in the act act of 07-05-2025 ↗
  • Bram Smets 50 shares · 50%
  • Leslie Buyle 50 shares · 50%

Capital transactions

Capital over time
  1. 29-07-2025 Capital reduction of €1,633.14 · to €4,566.86 · in a demerger
  2. 07-05-2025 Capital stated in the deed · €6,200 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Bram Smets
  • Director, appointed in the act of 07-05-2025, still in office
Leslie Buyle
  • Director, appointed in the act of 07-05-2025, still in office
CALLENS VANDELANOTTE EN THEUNISSEN
  • Auditor, appointed in the act of 29-07-2025, still in office

Next steps