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BLACK WOLF

Active Private limited companyfounded 2019active for 6 yearsVissersstraat 21/B, 8340 DammeKBO/BCE: BE 0740.460.683 subsidiary of Black Bull
BLACK WOLF
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Board

1 director, since incorporation
Next Gear BVBA
Director (not named in the articles), permanent representative THEYS,Anthony Dries Jan
since 24-12-2019 term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 19-07-2026
Permanent representatives 1
THEYS,Anthony Dries Jan
Permanent representative, for Next Gear
appointed by deed of 30-12-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Next Gear
Director (not named in the articles)
Board
Mandates as a list
  • Next Gear
    • Director (not named in the articles), from 24-12-2019 to date

Control

Parent
Black Bull
Equity €21.6m
Loss €360,188 in 2025
100%
This company
BLACK WOLF
Equity €20.3m
Profit €239,895 in 2025

and 3 other shareholders

Capital

Contribution
€20,000,000
Shares
30,000,000
Contribution per share
€0.67
Equity per share
€0.68 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Black Bull
100%
100%
Picast
10%
10%
CEBELEC
10%
10% until 2024
RED WOLF
10%
10% until 2024
ARSU
10%14%10%
10% until 2023
BLACK DRAGON
10%
10% until 2023
CRILU INVEST
10%
10% until 2023
VENTO INTERNATIONAL
10%
10% until 2023
GROEP VANOPLINUS F.F.G.
10%
10% until 2021
BLACK SWAN
30%
30% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-12-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00
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

4 owners

Owners 4

Capital transactions

Capital over time
  1. 25-11-2025 Capital stated in the deed · 30,000,000 shares
  2. 06-01-2023 Capital increase of €15,000,000 · 15,000,000 new 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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