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COMMERCIAL IMPACT

Active
Private limited companyfounded 2012active for 14 yearsKerkstraat 15, 1780 Wemmel, BelgiumKBO/BCE: BE 0844.041.936
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COMMERCIAL IMPACTActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2025
MERTENS Tim Luc Frank
Director (not named in the articles) · since 29-02-2012 · earlier director, until 16-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-09-2025

Owners and capital

Capital transactions

Capital over time
  1. 16-09-2025 Converted to unavailable equity · €8,100
  2. 16-09-2025 Converted to uncalled contributions · €12,360

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MERTENS Tim Luc Frank
  • Director, until 16-09-2025
  • Director (not named in the articles), appointed in the act of 16-09-2025, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, Artikel 9”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“De prijs waaraan de aandeelhouder, die van zijn voorkooprecht wenst gebruik te maken, de aandelen kan overnemen, is dezelfde prijs als die…”
“Indien de aandeelhouders geheel of ten dele hun voorkooprecht niet uitoefenen, mogen de aandelen niet overgedragen worden dan met de…”
Share issue ruleThe articles set how and by whom new shares are issued.
“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Controle van de vennootschap, benoemd voor een hernieuwbare termijn van drie jaar”

Articles of association, deed of 16-09-2025 (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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