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CONCEPTS

Active Private limited companyfounded 2005active for 21 yearsBlauwe Baliedreef 4, 8420 De HaanKBO/BCE: BE 0873.834.396
CONCEPTS
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Board

2 directors, no change since 2023
VAN DAMME, Jo Frank
Director (not named in the articles)
since 29-04-2005 term without a fixed end
listed in the 2025 annual accounts, filed on 21-11-2025
VAN DAMME Thibault
Director (not named in the articles)
since 01-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 21-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder, of, ingeval van een collegiaal bestuursorgaan, het bestuursorgaan, vertegenwoordigt de…”
deed of 28-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN DAMME, Jo Frank
Board
VAN DAMME Thibault
Director (not named in the articles)
Board
Mandates as a list
  • VAN DAMME, Jo Frank
    • Board, from 29-04-2005 to date
  • VAN DAMME Thibault
    • Director (not named in the articles), from 01-11-2023 to date

Control

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

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€2,479 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of September at 19:00

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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