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BYB

Active
Private limited companyfounded 2017active for 9 yearsKuringersteenweg 454, 3500 Hasselt, BelgiumKBO/BCE: BE 0670.960.678
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BYBActiveChecked score 62/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

BERT CONSULT
Director · since 12-07-2022 · Private limited company · permanent representative: Robert De Kepper · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 29-05-2026
Current
FINYVES
Director · since 03-06-2023 · Private limited company · permanent representative: VAN DIJCK Yves · listed in the 2025 annual accounts, filed on 29-05-2026
Current
VANBEUREN INTERIORS
Director · since 03-06-2023 · Private limited company · permanent representative: MEEKERS Bart · listed in the 2025 annual accounts, filed on 29-05-2026
Current

Day-to-day management 1

FINYVES
Managing director · appointed in the act of 07-06-2024 · Private limited company · permanent representative: VAN DIJCK Yves
Current
Permanent representatives 3
Robert De Kepper
Permanent representative · appointed in the act of 07-12-2022 · for BERT CONSULT
Current
MEEKERS Bart
Permanent representative · appointed in the act of 07-06-2024 · for VANBEUREN INTERIORS
Current
VAN DIJCK Yves
Permanent representative · appointed in the act of 07-06-2024 · for FINYVES
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ELFDE BESLUIT De algemene vergadering besluit tot de wijziging van het bestuursmodel van de vennootschap van concurrentieel bestuur naar een…”
deed of 07-06-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 07-06-2024 Converted to unavailable equity · €100,000
  2. 07-06-2024 Capital increase of €200,000 · to €300,000 · 2,000 new shares · in cash

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BERT CONSULT
  • Director, from 12-07-2022 to date
FINYVES
  • Director, appointed in the act of 07-06-2024, still in office
  • Managing director, appointed in the act of 07-06-2024, still in office
VANBEUREN INTERIORS
  • Director, appointed in the act of 07-06-2024, still in office
HEYNS Franciscus Oldilla August
  • Director, until 07-06-2024
DE KEPPER Robert
  • Director, until 12-07-2022

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”

Articles of association, deed of 07-06-2024 (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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