BOARDCAST

Active

Private limited companyfounded 2005active for 21 yearsVismarkt 1-3, 2800 Mechelen, BelgiumKBO/BCE: BE 0876.664.521

Directors

2 directors, last change in 2024

Statutory director · appointed in the act of 23-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026

Current

GEERT JAN PAUWELS

Director (not named in the articles) · appointed in the act of 16-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026

Current

Office holders in the KBO →

Signing authority

“De algemene vergadering kan op het moment van de opzegging de datum bepalen waarop het bestuursmandaat eindigt of een vertrekvergoeding…”

deed of 23-01-2023

Owners and capital

Capital transactions

Capital over time

23-01-2023 Converted to unavailable equity

Mandate history

4 people, 2 in office

All 4 In office 2 Ended 2

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Rafael Johan PAUWELS	Statutory director, appointed in the act of 23-01-2023, still in office
GEERT JAN PAUWELS	Director (not named in the articles), appointed in the act of 16-05-2023, still in office
PAULINE SUZANNE KINET	Director (not named in the articles), until 30-06-2024
Pauline Kinet	Director (not named in the articles), from before 23-01-2023, no longer listed in the 2025 annual accounts

Articles of association

Dissolution rule: “Algemene vergadering, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”

Articles of association, deed of 23-01-2023 (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