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BOOKKEEPERS GENT

Active Private limited companyfounded 2025active for 1 yearDok-Noord 4E, 9000 GhentKBO/BCE: BE 1029.069.634 subsidiary of BOOKKEEPERS HOLDING
BOOKKEEPERS GENT
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Board

3 directors, 1 auditor, since incorporation
BOOKKEEPERS HOLDING BV
Director (not named in the articles), permanent representative COPPENS Dieter
appointed by deed of 15-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Canavar BV
Director (not named in the articles), permanent representative DE WOLF Robrecht
appointed by deed of 15-10-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
LUCKY MAN BV
Director (not named in the articles), permanent representative VAN RUYSKENSVELDE Sebastiaan
appointed by deed of 15-10-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
Frederik Hanselaer
Company auditor
appointed by deed of 15-10-2025
Permanent representatives 3
COPPENS Dieter
Permanent representative, for BOOKKEEPERS HOLDING
appointed by deed of 15-10-2025
DE WOLF Robrecht
Permanent representative, for Canavar
appointed by deed of 15-10-2025
VAN RUYSKENSVELDE Sebastiaan
Permanent representative, for LUCKY MAN
appointed by deed of 15-10-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BOOKKEEPERS HOLDING
Director (not named in the articles)
Canavar
Director (not named in the articles)
LUCKY MAN
Director (not named in the articles)
Frederik Hanselaer
Company auditor
Board
Mandates as a list
  • BOOKKEEPERS HOLDING
    • Director (not named in the articles), appointed by deed of 15-10-2025, still in office
  • Canavar
    • Director (not named in the articles), appointed by deed of 15-10-2025, still in office
  • LUCKY MAN
    • Director (not named in the articles), appointed by deed of 15-10-2025, still in office
  • Frederik Hanselaer
    • Company auditor, appointed by deed of 15-10-2025, still in office

Control

Parent
BOOKKEEPERS HOLDING
Equity €81,131
Profit €48,608 in 2025 (profit €36,723 in 2024)
Source: accounts BOOKKEEPERS HOLDING 2025
100%
This company
BOOKKEEPERS GENT
Equity €53,955
Profit €12,256 in 2025

Capital

Contribution
€2,066.67
Source
2025 annual accounts

Articles of association

deed of 15-10-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
“Algemene vergadering bepaalt aantal,duur,bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 09:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 15-10-2025 ↗

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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