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CONCAD

Active Private limited companyfounded 2007active for 19 yearsHoogheideweg 12, 2390 MalleKBO/BCE: BE 0888.428.839
CONCAD
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Board

1 director, last change in 2023
WILMSSEN Dirk
Director (not named in the articles)
in office according to the deed of 14-12-2023 term without a fixed end
earlier director, until 14-12-2023
listed in the 2026 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WILMSSEN Dirk
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WILMSSEN Dirk
    • Director (not named in the articles), since before 31-03-2022
    • Director, until 14-12-2023

Control

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

Capital

Contribution
€6,200
Source
2026 annual accounts

Articles of association

deed of 14-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of September at 18:00

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity · €7,818
  2. 14-12-2023 Converted to uncalled contributions · €12,350

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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