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Private limited companyfounded 2025active for 1 yearBlancefloerlaan 179A, 2050 Antwerpen, BelgiumKBO/BCE: BE 1029.313.718

Directors

Directors
4 directors, no change since 2025

Board 4

Chris & Eugène
Niet statutaire bestuurder,b bestuurder · since 30-09-2025 · Private limited company · permanent representative: DE SCHUTTER Brick · listed in the 2025 annual accounts, filed on 30-06-2026
Current
CSPD
Niet statutaire bestuurder,a bestuurder · since 30-09-2025 · Private limited company · permanent representative: DE SCHUTTER Patrick · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Current
DE SCHUTTER Joris
Niet statutaire bestuurder,b bestuurder · since 30-09-2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
SixtyFour
Niet statutaire bestuurder,a bestuurder · since 30-09-2025 · Private limited company · permanent representative: MAES Laurent · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 3
DE SCHUTTER Brick
Permanent representative · appointed in the act of 27-10-2025 · for Chris & Eugène
Current
DE SCHUTTER Patrick
Permanent representative · appointed in the act of 27-10-2025 · for CSPD
Current
MAES Laurent
Permanent representative · appointed in the act of 27-10-2025 · for SixtyFour
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 07-08-2026 · permanent representative: Tim Vermeiren · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bijlage bij het de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van…”
deed of 27-10-2025

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 27-10-2025 Incorporation · €3,941,694.14 · 16,000 shares
  2. 27-10-2025 Incorporation · €844,785.05 · 16,000 shares
  3. 27-10-2025 Incorporation · €2,395,179.44 · 16,000 shares
  4. 27-10-2025 Incorporation · €3,941,694.14 · 16,000 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Chris & Eugène
  • Niet statutaire bestuurder,b bestuurder, appointed in the act of 27-10-2025, still in office
CSPD
  • Niet statutaire bestuurder,a bestuurder, appointed in the act of 27-10-2025, still in office
DE SCHUTTER Joris
  • Niet statutaire bestuurder,b bestuurder, appointed in the act of 27-10-2025, still in office
SixtyFour
  • Niet statutaire bestuurder,a bestuurder, appointed in the act of 27-10-2025, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 07-08-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4”

Articles of association, deed of 27-10-2025 (in Dutch)

Next steps