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Beyond-IT

Active Public limited companyfounded 2006active for 20 yearsFranseweg (Heide) 31, 2920 KalmthoutKBO/BCE: BE 0881.308.841 subsidiary of ACE#9 oldest company in Kalmthout, Telecoms and IT sector
Beyond-IT
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Board

1 director, last change in 2024
Ace BV
Director
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Ace BV
Director
CEREUS
Director
HENDRICKX Guy
Director
HENNDRICKX Guy Jean
Sole director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Ace BV
    • Director, from 31-03-2022 to date
  • CEREUS
    • Director, from 01-05-2012 to 23-01-2024
  • HENDRICKX Guy
    • Director, appointed by deed of 23-01-2024, until 23-01-2024
  • HENNDRICKX Guy Jean
    • Sole director (not named in the articles), appointed by deed of 23-01-2024, no longer listed in the 2025 annual accounts

Control

Parent
ACE
Equity €471,373
Profit €77,296 in 2025 (profit €23,840 in 2024)
Checked score 88
82.8%
This company
Beyond-IT
Equity €310,200
Profit €77,896 in 2025

Further up the chainCEREUS 100%

and 1 other shareholder

Capital

Capital
€203,969
Shares
25,000
Contribution per share
€8.16
Equity per share
€12.41 in 2025
Source
deed of 23-01-2024

Owners through the years

as the annual accounts name them
ACE
46.8%76.8%82.8%
82.8%
JORIS BOLLEN
10%
10% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-01-2024 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming vereffenaars, algemene vergadering benoemt één of meer vereffenaars”
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”

Shareholders

2 owners

Owners 2

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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