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BK RED

Active Private limited companyfounded 2023active for 3 yearsViartenstraat 18, 3520 ZonhovenKBO/BCE: BE 0795.930.431 #8 company by total assets in Zonhoven, Real estate sector
BK RED
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Board

2 directors, since incorporation
BREMCO BV
Director (not named in the articles), permanent representative BOONEN Peter
since 10-01-2023 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Jolie RED CommV
Director (not named in the articles), permanent representative KNIPPENBERG Jan
since 10-01-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-01-2023
Permanent representatives 2
BOONEN Peter
Permanent representative, for BREMCO
appointed by deed of 12-01-2023
KNIPPENBERG Jan
Permanent representative, for Jolie RED
appointed by deed of 12-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BREMCO
Director (not named in the articles)
Jolie RED
Director (not named in the articles)
Board
Mandates as a list
  • BREMCO
    • Director (not named in the articles), from 10-01-2023 to date
  • Jolie RED
    • Director (not named in the articles), from 10-01-2023 to date

Control

Shareholder
BREMCO
Equity €4.8m
Profit €300,038 in 2025 (profit €399,264 in 2024)
100 voting rights
50%
This company
BK RED
Equity €457,148
Loss €40,350 in 2025

and 1 other shareholder

Capital

Contribution
€50,000
Shares
200
Contribution per share
€250
Equity per share
€2,286 in 2025
Source
deed of 12-01-2023

Owners through the years

as the annual accounts name them
BREMCO
50%
50%
Jolie RED
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 12-01-2023 (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.
“Bij collegiaal orgaan en openvallende plaats vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te coöpteren, één…”
“Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 12-01-2023 ↗
  • JOLIE RED (BE 0769.529.308) 100 shares (50%) · €25,000
  • BREMCO (BE 0871.995.653) 100 shares (50%) · €25,000
Capital over time
  1. 12-01-2023 Incorporation · €50,000 · 200 shares

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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