Skip to content

Converter 21

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBrits Tweede Legerlaan 201, 1190 Vorst, BelgiumKBO/BCE: BE 1040.422.691
Risk analysisFollow ReportCompare
Converter 21Active
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, no change since 2026

Board 4

Didier CLERX
Class A director · appointed in the act of 20-07-2026 · term without a fixed end
Current
PHD Development
Class B director · appointed in the act of 20-07-2026 · term without a fixed end · Private limited company · permanent representative: Philippe Paul Joseph DESCHILDER · also on the board of 1 other company
Current
Wim HEYLEN
Bestuurder c · appointed in the act of 20-07-2026 · term without a fixed end
Current
CASPANNI PARTICIPATIE
Class B director · appointed in the act of 20-07-2026 · Legal entity
Current

Day-to-day management 2

PHD Development
Day-to-day manager · appointed in the act of 20-07-2026 · Private limited company · permanent representative: Philippe Paul Joseph DESCHILDER
Current
CASPANNI PARTICIPATIE
Day-to-day manager · appointed in the act of 20-07-2026 · Legal entity
Current
Permanent representatives 1
Philippe Paul Joseph DESCHILDER
Permanent representative · appointed in the act of 20-07-2026 · for PHD Development
Current

Statutory auditor 1

VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 20-07-2026 · permanent representative: Amerik Jansen
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 20-07-2026 ↗

Capital transactions

Capital over time
  1. 20-07-2026 Incorporation · 1,200 shares
  2. 20-07-2026 Incorporation · €1,200 · 1,200 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
CASPANNI PARTICIPATIE
  • Class B director, appointed in the act of 20-07-2026, still in office
  • Day-to-day manager, appointed in the act of 20-07-2026, still in office
Didier CLERX
  • Class A director, appointed in the act of 20-07-2026, still in office
PHD Development
  • Class B director, appointed in the act of 20-07-2026, still in office
  • Day-to-day manager, appointed in the act of 20-07-2026, still in office
Wim HEYLEN
  • Bestuurder c, appointed in the act of 20-07-2026, still in office
VAN HAVERMAET BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 20-07-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, algemene vergadering”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aangetekend schriftelijk Bekendmaking, ondertekend door Kandidaat-Overdrager en Kandidaat-Koper met bereidverklaring”

Articles of association, deed of 20-07-2026 (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

We would like to set cookies. That happens only with your consent. What we measure