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Bistro NOEN

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMarkt 72, 9160 LokerenKBO/BCE: BE 1038.879.502

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 12-06-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 12-06-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BRACKE Carine Lea
Director (not named in the articles)
VAN KERCKHOVE Peter
Director (not named in the articles)
Board
Mandates as a list
  • BRACKE Carine Lea
    • Director (not named in the articles), appointed by deed of 12-06-2026, still in office
  • VAN KERCKHOVE Peter
    • Director (not named in the articles), appointed by deed of 12-06-2026, still in office

Control

Founders
VAN KERCKHOVE Peter, BRACKE Carine Lea
This company
Bistro NOEN

Capital

Contribution
€9,000
Shares
3,000
Contribution per share
€3
Source
deed of 12-06-2026

Articles of association

deed of 12-06-2026 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende en ten kosteloze…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 17:00

Shareholders

At incorporation deed of 12-06-2026 ↗

Next steps