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De Veste

Active
Private limited companyfounded 2022active for 4 yearsPauline Van Pottelsberghelaan 10, 9051 Gent, BelgiumKBO/BCE: BE 0792.431.602
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De VesteActiveChecked score 87/100
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Directors

Directors
4 directors, last change in 2025

Board 4

ASSETS INVEST
Voorzitter raad van bestuur · appointed in the act of 17-10-2022 · Director · since 12-10-2022 · Private limited company · permanent representative: DE WITTE, Alex · also on the board of 21 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Current
PHOENIX
Ondervoorzitter raad van bestuur · appointed in the act of 17-10-2022 · Director · since 12-10-2022 · Private limited company · permanent representative: SEYNAEVE, Géraldine · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Baltisse Real Estate
Director · since 12-10-2022 · term without a fixed end · Public limited company · permanent representative: JANSSENS, Marc · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Theofiel Nys
Class A director · since 31-10-2024 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Permanent representatives 3
DE WITTE, Alex
Permanent representative · appointed in the act of 17-10-2022 · for ASSETS INVEST
Current
JANSSENS, Marc
Permanent representative · appointed in the act of 17-10-2022 · for Baltisse Real Estate
Current
SEYNAEVE, Géraldine
Permanent representative · appointed in the act of 17-10-2022 · for PHOENIX
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren Waregem BV
Statutory auditor · appointed in the act of 17-10-2022 · permanent representative: Christophe De Paepe
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Onverminderd de vertegenwoordiging van de Vennootschap door bijzondere volmachthouders, zal de…”
deed of 17-10-2022

Owners and capital

Shareholders

4 owners

Chain of control

  1. Enterhold SALU consolidates
  2. De Veste

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation act of 17-10-2022 ↗
  • BROOKVILLE (BE 0715.842.677) 1,125 shares (50%) · €1,125,000
  • BALTISSIMMO (BE 0866.682.528) 1,125 shares (50%) · €1,125,000
Capital over time
  1. 17-10-2022 Incorporation · €2,250,000 · 2,250 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ASSETS INVEST
  • Voorzitter raad van bestuur, appointed in the act of 17-10-2022, still in office
  • Director, appointed in the act of 17-10-2022, still in office
Baltisse Real Estate
  • Director, appointed in the act of 17-10-2022, still in office
PHOENIX
  • Ondervoorzitter raad van bestuur, appointed in the act of 17-10-2022, still in office
  • Director, appointed in the act of 17-10-2022, still in office
Theofiel Nys
  • Class A director, from 31-10-2024 to date
Finvision Bedrijfsrevisoren Waregem BV
  • Statutory auditor, appointed in the act of 17-10-2022, still in office
APPLETREE
  • Director, appointed in the act of 17-10-2022, until 12-03-2025
  • Director, appointed in the act of 17-10-2022, no longer listed in the 2025 annual accounts
BALTISSIMMO
  • Director, appointed in the act of 17-10-2022, 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.
“4, 2”

Articles of association, deed of 17-10-2022 (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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