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Private limited companyfounded 2004active for 22 yearsHoek 120, 2850 Boom, BelgiumKBO/BCE: BE 0865.276.325

Directors

Directors
1 director, last change in 2024
VAN HANSEWIJCK Bram
Director (not named in the articles) · appointed in the act of 19-02-2024 · earlier manager, until 19-02-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 21-08-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-02-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN HANSEWIJCK Bram
  • Manager, until 19-02-2024
  • Director (not named in the articles), appointed in the act of 19-02-2024, still in office
PAES BRUGGHE Rebekka
  • Manager, until 19-02-2024
  • Director (not named in the articles), appointed in the act of 19-02-2024, no longer listed in the 2024 annual accounts

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“186, Artikel 5”

Articles of association, deed of 19-02-2024 (in Dutch)

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