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CONSUTEK

Inactive
Private limited companyKBO/BCE: BE 0452.608.730

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive since 29-05-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 18-05-2026; no liquidator appointed; books and records kept in Oostakker (5 years).

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Directors

Directors
No change since 2026

Statutory auditor 1

Luc Callaert
Company auditor · appointed in the act of 05-06-2026
Current
Office holders in the KBO →

Mandate history

3 people, 1 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Luc Callaert
  • Company auditor, appointed in the act of 05-06-2026, still in office
VAN ACKER Johan Romain Rachel
  • Director, until 05-06-2026
VAN ACKER Johan
  • Director (not named in the articles), appointed in the act of 31-01-2024, until 31-01-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan, geheel van de bevoegdheden aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te…”
1 more provision on this in the deed

deed of 31-01-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
deed of 31-01-2024 (in Dutch)
Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding, op elk moment”
deed of 31-01-2024 (in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, Bij ontbinding van de vennootschap, om welke reden en op welk ogenblik het ook zij, is/zijn de bestuurder(s) in functie…”
deed of 31-01-2024 (in Dutch)
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“9041 Oostakker, Augustijn Moreelsstraat 11, 5”
deed of 05-06-2026 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 31-01-2024 Converted to unavailable equity · €20,451.20

Shares according to the articles of association

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bestemming van de winst – reserve, aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het…”

deed of 31-01-2024 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Liquidation distribution: “Proportioneel aan aandelenbezit, aandeelhouders”
deed of 05-06-2026 (in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
Other provision: “Interim-dividenden, Het bestuursorgaan heeft de bevoegdheid om, binnen de grenzen van de artikelen 5:142 en 5:143 Wetboek van…”
deed of 31-01-2024 (in Dutch)

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