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Private limited companyfounded 1996active for 30 yearsBergveld 57, 2260 Westerlo, BelgiumKBO/BCE: BE 0457.245.924

Directors

Directors
2 directors, no change since 2024
KESTENS Hilde Ludo Maria
Director (not named in the articles) · since 07-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-01-2026
Current
GOOVAERTS Stephanie
Director (not named in the articles) · appointed in the act of 10-10-2024 · earlier manager, until 10-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-10-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-10-2024 Converted to unavailable equity

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GOOVAERTS Stephanie
  • Director (not named in the articles), appointed in the act of 19-10-2023, still in office
  • Day-to-day manager, appointed in the act of 19-10-2023, ended, last mentioned on 19-10-2023
KESTENS Hilde Ludo Maria
  • Director (not named in the articles), appointed in the act of 10-10-2024, still in office
BRUYNSEELS Rob
  • Director (not named in the articles), appointed in the act of 19-10-2023, until 10-10-2024
  • Day-to-day manager, appointed in the act of 19-10-2023, ended, last mentioned on 19-10-2023
WILLEMS Frans Paul
  • Manager, until 10-10-2024
  • Director (not named in the articles), appointed in the act of 10-10-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3”

Articles of association, deed of 10-10-2024 (in Dutch)

Next steps