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Private limited companyfounded 2019active for 7 yearsKardinaal Mercierplein 2, 2800 Mechelen, BelgiumKBO/BCE: BE 0734.747.383
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Directors

Directors
2 directors, last change in 2024
Nevard Francis Paul Casimir
Director · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Tasseel Emiel
Director · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

7 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Nevard Francis Paul Casimir
  • Director, since before 31-12-2025
Tasseel Emiel
  • Director, since before 31-12-2025
VAN WINGERDEN Siewart Jan
  • Director, until 18-11-2024
WOLF Sarah
  • Director, appointed in the act of 18-11-2024, no longer listed in the 2025 annual accounts
Karssiens Dirk Seiho
  • Director, until 27-07-2023
Phillips Nathan Laurence
  • Director, until 27-07-2023
Hartge Simon Johann
  • Mede bestuurder, until 18-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“10, in overeenstemming met bepalingen en voorschriften Aandeelhoudersovereenkomst”
“Afschriften en uittreksels ondertekend door 1 bestuurder, alle leden aanwezig of geldig vertegenwoordigd”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, overeenkomstig bepalingen en eventuele overdrachtsbeperkingen Aandeelhoudersovereenkomst”

Articles of association, deed of 18-11-2024 (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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