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BIKEPRO

Active
Private limited companyfounded 2023active for 3 yearsKapellensteenweg (C) 394, 2920 Kalmthout, BelgiumKBO/BCE: BE 0802.938.482

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BIKEPRO has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €185,377. Equity has been shrinking by about 20% per year since 2023. Its solvency ranks better than 88% of 12,757 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
1 director, 1 in day-to-day management, no change since 2026

Board 1

Ambipro
Director · appointed in the act of 30-06-2023 · Private limited company · permanent representative: DE BOECK Jef · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Day-to-day management 1

Yana Dejonghe
Day-to-day manager · appointed in the act of 10-07-2026
Current

Permanent representatives 1

DE BOECK Jef
Permanent representative · appointed in the act of 30-06-2023 · for Ambipro
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Ambipro
  • Director, appointed in the act of 30-06-2023, still in office
Yana Dejonghe
  • Day-to-day manager, appointed in the act of 10-07-2026, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
One provision in the deed

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Overeenkomstig wettelijke bepalingen, goederen nog in natura op zelfde wijze verdeeld”

Articles of association, deed of 30-06-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Ambipro 80%
  2. BIKEPRO

Owners 1

Capital transactions

Capital over time
  1. 30-06-2023 Incorporation · 100 shares

Shares according to the articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Handelingen niet verder dan behoeften dagelijks leven,handelingen van minder belang of spoedeisend die tussenkomst bestuursorgaan niet…”
“Toelating algemene vergadering en stemrecht, rechten mogen niet geschorst zijn”
“Bestemming winst en vaststelling uitkeringen, bestemming van de winst”
“Aandeelhouders,elk lid bestuursorgaan,dagelijks bestuurders,commissaris,vereffenaars,voorlopige bewindvoerders, woonstkeuze en…”
1 more provision in the deed, see the deed of 30-06-2023

Articles of association, deed of 30-06-2023 (in Dutch)