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BLUBYTE

Active
Public limited companyfounded 2025active for 1 yearHendrik van Veldekesingel 150, 3500 Hasselt, BelgiumKBO/BCE: BE 1020.546.007
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BLUBYTEActiveChecked score 93/100
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Directors

Directors
3 directors, 1 in day-to-day management, since incorporation

Board 3

EFFECTIEF
Director · since 28-02-2025 · Private limited company (pre-2019) · permanent representative: Warson,Koen Willy Filip · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 04-05-2026
Current
LYNXS
Director · since 28-02-2025 · Private limited company · permanent representative: Van Thorre,Vincent Marc · listed in the 2025 annual accounts, filed on 04-05-2026
Current
NextCode
Director · since 28-02-2025 · Private limited company · permanent representative: Vandebergh,Frank · listed in the 2025 annual accounts, filed on 04-05-2026
Current

Day-to-day management 1

EFFECTIEF
Managing director · appointed by deed of 04-03-2025 · Private limited company (pre-2019) · permanent representative: Warson,Koen Willy Filip
Current
Permanent representatives 3
Van Thorre,Vincent Marc
Permanent representative · appointed by deed of 04-03-2025 · for LYNXS
Current
Vandebergh,Frank
Permanent representative · appointed by deed of 04-03-2025 · for NextCode
Current
Warson,Koen Willy Filip
Permanent representative · appointed by deed of 04-03-2025 · for EFFECTIEF
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden: • hetzij door twee (2)…”
deed of 04-03-2025

Owners and capital

Shareholders

At incorporation deed of 04-03-2025 ↗
  • Warson,Koen Willy Filip 20,500 shares (33.3%) · €20,500
  • Van Thorre,Vincent Marc 20,500 shares (33.3%) · €20,500
  • Vandebergh,Frank 20,500 shares (33.3%) · €20,500

Capital transactions

Capital over time
  1. 04-03-2025 Incorporation · €61,500 · 61,500 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
EFFECTIEF
  • Director, appointed by deed of 04-03-2025, still in office
  • Managing director, appointed by deed of 04-03-2025, still in office
LYNXS
  • Director, appointed by deed of 04-03-2025, still in office
NextCode
  • Director, appointed by deed of 04-03-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years

Audit, dissolution and liquidation

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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering besluit of alleen gezamenlijk dan wel als college vertegenwoordigen”

Articles of association, deed of 04-03-2025 (in Dutch)

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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