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BUSCO

Active
Public limited companyfounded 2022active for 3 yearsHeidestraat 9, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0795.383.568
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BUSCOActiveChecked score 95/100
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Directors

Directors
4 directors, 2 in day-to-day management, no change since 2023

Board 4

Neomis
Chair · appointed in the act of 05-01-2023 · Director · since 22-12-2022 · 6-year term from 2023 · Private limited company · permanent representative: ROSSEL Bernard Maria Paul · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Current
FINELI
Director · appointed in the act of 05-01-2023 · 6-year term from 2023 · Legal entity · permanent representative: LAMBERT Dorine
Current
Cemath Consult BV
Director · since 10-02-2023 · Legal entity · permanent representative: Hans Degrande · listed in the 2025 annual accounts, filed on 26-06-2026
Current
RA Invest BV
Director · since 10-02-2023 · Legal entity · permanent representative: Vincent Longueville · listed in the 2025 annual accounts, filed on 26-06-2026
Current

Day-to-day management 2

FINELI
Managing director · appointed in the act of 05-01-2023 · 6-year term from 2023 · Legal entity · permanent representative: LAMBERT Dorine
Current
RA Invest BV
Managing director · appointed in the act of 20-03-2023 · Legal entity · permanent representative: Vincent Longueville
Current
Permanent representatives 4
LAMBERT Dorine
Permanent representative · appointed in the act of 05-01-2023 · for FINELI
Current
ROSSEL Bernard Maria Paul
Permanent representative · appointed in the act of 05-01-2023 · for Neomis
Current
Hans Degrande
Permanent representative · appointed in the act of 20-03-2023 · for Cemath Consult BV
Current
Vincent Longueville
Permanent representative · appointed in the act of 20-03-2023 · for RA Invest BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
“2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door één of meerdere…”
Full text

2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door één of meerdere dagelijks of gedelegeerd bestuurders die afzonderlijk kunnen handelen.

deed of 05-01-2023

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation act of 05-01-2023 ↗
  • COPAN (BE 0794.894.808) sole founder · 100% at incorporation
Capital over time
  1. 05-01-2023 Incorporation · €2,000,000 · 20,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FINELI
  • Director, appointed in the act of 05-01-2023, still in office
  • Managing director, appointed in the act of 05-01-2023, still in office
Neomis
  • Chair, appointed in the act of 05-01-2023, still in office
  • Director, appointed in the act of 05-01-2023, still in office
Cemath Consult BV
  • Director, from 10-02-2023 to date
RA Invest BV
  • Director, from 10-02-2023 to date
  • Managing director, appointed in the act of 20-03-2023, still in office
Fineli CommV
  • Managing director, until 10-02-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, 3”
“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
“Plaats in oproepingsbrief,bij gebrek zetel, elke bestuurder kan schriftelijke volmacht aan andere bestuurder voor bepaalde vergadering en…”
“Weergegeven in notulen ondertekend door alle deelnemers of minstens leden die bijdroegen tot meerderheid,bewaard in bijzonder register, niet…”

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.
“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bij gebrek benoeming vereffening door…”

Articles of association, deed of 05-01-2023 (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

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