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CU BRANDS

Active
Private limited companyfounded 2022active for 4 yearsGrote Markt(Kor) 41, 8500 Kortrijk, BelgiumKBO/BCE: BE 0791.764.874
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CU BRANDSActiveChecked score 53/100
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Directors

Directors
2 directors, no change since 2022

Board 2

HV CAPITAL MANAGEMENT
Director (not named in the articles) · since 30-09-2022 · term without a fixed end · Private limited company · permanent representative: VINDEVOGEL Henri Charles S. · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current
RELM
Director (not named in the articles) · since 30-09-2022 · term without a fixed end · Private limited company · permanent representative: VINDEVOGEL Edouard Guido M. · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 2
VINDEVOGEL Edouard Guido M.
Permanent representative · appointed in the act of 05-10-2022 · for RELM
Current
VINDEVOGEL Henri Charles S.
Permanent representative · appointed in the act of 05-10-2022 · for HV CAPITAL MANAGEMENT
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 05-10-2022 ↗
  • VINDEVOGEL Henri Charles S. 150,000 shares · €150,000
  • VINDEVOGEL Edouard Guido M. 150,000 shares · €150,000

Capital transactions

Capital over time
  1. 16-02-2026 Capital increase of €234,997 · to €892,995.40 · 167,855 new shares · in cash
  2. 02-04-2024 Capital stated in the deed · 612,856 shares
  3. 26-05-2023 Capital stated in the deed · €500,000 · 500,000 shares · as available equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HV CAPITAL MANAGEMENT
  • Director (not named in the articles), appointed in the act of 05-10-2022, still in office
RELM
  • Director (not named in the articles), appointed in the act of 05-10-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval voor einde mandaat, eerstvolgende algemene vergadering moet mandaat…”
“Leden verkiezen voorzitter onder hen, voorzitter doorslaggevende stem als en zolang bestuursorgaan minstens drie leden telt”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 05-10-2022 (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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