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De Collega's

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKortrijksesteenweg 48, 9830 Sint-Martens-LatemKBO/BCE: BE 1032.973.487

Board

2 directors, 1 auditor, since incorporation
Director, permanent representative TAELDEMAN Jurgen
since 13-01-2026 term without a fixed end
Director, permanent representative VERNACKT Steven
since 13-01-2026 term without a fixed end
Statutory auditor
appointed by deed of 15-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2026
Permanent representatives 2
TAELDEMAN Jurgen
Permanent representative, for BURO PROJECT OFFICE
appointed by deed of 15-01-2026
VERNACKT Steven
Permanent representative, for EMESAN
appointed by deed of 15-01-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
EMESAN
Director
Moore Audit
Statutory auditor
Board
Mandates as a list
  • BURO PROJECT OFFICE
    • Director, from 13-01-2026 to date
  • EMESAN
    • Director, from 13-01-2026 to date
  • Moore Audit
    • Statutory auditor, appointed by deed of 15-01-2026, still in office

Control

Founders
and 3 others
This company
De Collega's

Capital

Contribution
€4,890,702
Shares
4,890,702
Contribution per share
€1
Source
deed of 15-01-2026

Articles of association

deed of 15-01-2026 (in Dutch)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Founders

At incorporation deed of 15-01-2026 ↗

Next steps