DEN HOORN

Active

Private limited companyfounded 2007active for 18 yearsSluisstraat 79, 3000 Leuven, BelgiumKBO/BCE: BE 0893.884.296

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DEN HOORNActiveChecked score 94/100

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Directors

6 directors, last change in 2026

Board 6

CAMPS Werner

Director (not named in the articles) · appointed in the act of 04-05-2026 · earlier director, until 16-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026

Current

GOIRIS Pieter

Director (not named in the articles) · appointed in the act of 04-05-2026 · earlier director, until 16-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026

Current

NIEUWDORP Dieter

Director (not named in the articles) · appointed in the act of 04-05-2026 · earlier director, until 16-03-2026 · term without a fixed end

Current

Saïd El Khadraoul

Director (not named in the articles) · appointed in the act of 04-05-2026 · earlier director, until 16-03-2026 · term without a fixed end · also on the board of 3 other companies

Current

VAN REETH Johan

Director (not named in the articles) · appointed in the act of 04-05-2026 · earlier director, until 16-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026

Current

EL KHADRAOUI Said

Director (not named in the articles) · appointed in the act of 04-05-2026 · earlier director, until 04-05-2026 · listed in the 2025 annual accounts, filed on 02-06-2026

Current

Statutory auditor 1

BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises

Auditor · appointed in the act of 04-05-2026 · permanent representative: Peter Bogaert

Current

Office holders in the KBO →

Signing authority

Two directors jointly

deed of 04-05-2026

Owners and capital

Shareholders

After the capital increase act of 24-09-2025 ↗

FOULON Wouter Jan Renilde 610 shares · €500,000 in cash

After the capital increase act of 12-06-2024 ↗

DB1 (BE 0727.470.207) 320 shares · €250,000
CAMPS Werner 576 shares · €450,000
VAN REETH Johan 256 shares · €200,000
ECTOR Bavo 428 shares · €334,190.23
NIEUWDORP Dieter 637 shares · €497,658
GOIRIS Pieter 576 shares · €450,000
HAEGEMANS Luc 55 shares · €42,958
DE SMET Bart 320 shares · €250,000
DECLERCK Gilbert 83 shares · €64,771.41
BRESSEEL Marc 64 shares · €50,000
VERBEKEN Ben 126 shares · €98,340.39
VAN BALEN Michiel 26 shares · €20,000
NIEUWDORP Roeland 45 shares · €35,000
CRETEN Andreas 64 shares · €50,000
VAN BIESBROECK Johan 433 shares · €338,474.72
DE HAES Joeri 65 shares · €50,405.77
HAMELS Jan 75 shares · €58,974.75
POTEMANS Christine 75 shares · €58,974.75
4ur concern 76 shares · €59,226.78
DE CUYPER Maarten Marcel Lucienne 640 shares · €500,000
LISSENS Liesbeth Mariette Julienne 320 shares · €250,000
VERRELST Herman Karel Gabriel 320 shares · €250,000
ROOSE Ilse Els Heidi 320 shares · €250,000
DE PROFT Antoon Jan Paul 320 shares · €250,000
BD Invest (BE 0783.300.932) 320 shares · €250,000
Innodis (BE 0740.571.244) 256 shares · €200,000

Capital transactions

Capital over time

04-05-2026 Converted to available equity · €10,443,822.30
24-09-2025 Capital increase of €500,000 · to €10,443,822.30 · 610 new shares at €500,000 per share · in cash
12-06-2024 Capital increase of €5,000,000.05 · to €9,943,822.30 · 6,401 new shares
07-12-2022 Capital stated in the deed · €4,943,822.25 · 19,839 shares

Mandate history

9 people, 7 in office

All 9 In office 7 Ended 2

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
CAMPS Werner	(gedelegeerd) bestuurder, from before 07-07-2022, ended, last mentioned on 07-07-2022 Director, until 16-03-2026 Director (not named in the articles), appointed in the act of 04-05-2026, still in office
GOIRIS Pieter	Director, from before 07-07-2022 to 16-03-2026 Director (not named in the articles), appointed in the act of 04-05-2026, still in office
NIEUWDORP Dieter	(gedelegeerd) bestuurder, from before 07-07-2022, ended, last mentioned on 07-07-2022 Director, until 16-03-2026 Director (not named in the articles), appointed in the act of 04-05-2026, still in office
VAN REETH Johan	(gedelegeerd) bestuurder, from before 07-07-2022, ended, last mentioned on 07-07-2022 Director, until 16-03-2026 Director (not named in the articles), appointed in the act of 04-05-2026, still in office
Saïd El Khadraoul	Director, until 16-03-2026 Director (not named in the articles), appointed in the act of 04-05-2026, still in office
EL KHADRAOUI Said	Director, until 04-05-2026 Director (not named in the articles), appointed in the act of 04-05-2026, still in office
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises	Auditor, appointed in the act of 04-05-2026, still in office
VAN DE WERF Kathleen	Director, from before 07-07-2022 to 31-12-2025
El Kahdraoui Saïd	Director, from before 07-07-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board rule: “Indien de algemene vergadering bestuurders zou benoemen voor een bepaalde duur, eindigen dergelijke bestuursmandaten onmiddellijk na de…”

Capital, shares and profit

Kind of shares: “Op naam, iedere aandeelhouder kennis kan nemen”
Transfer restriction: “De overdracht van aandelen onder levenden, is aan geen enkele beperking onderworpen indien zij plaatsvindt ten voordele van: 1/ één of meer…”
“De aandeelhouder die zijn aandelen wenst over te dragen (hierna "de kandidaat-overdrager" genoemd) moet deze aandelen door tussenkomst van…”
“Indien de betrokken aandeelhouders ook voor het aldus verhoogde aantal aandelen van hun voorkooprecht gebruik wensen te maken, moeten zij…”
“De voorkoopgerechtigde aandeelhouders die op het voorstel van de kandidaat-overnemer(s) wensen in te gaan, stellen het bestuursorgaan…”
“D, dan heeft/hebben de Meerderheids-aandeelhouder(s) het recht te eisen dat alle (en niet minder dan alle) aandelen in het bezit van de…”
“De Meerderheids-aandeelhouder(s), die gebruik wenst/wensen te maken van zijn/hun volgplicht-recht, deelt dit mee aan de andere…”
“Wanneer het voorkooprecht door de andere aandeelhouders werd uitgeoefend op alle door de Meerderheids-aandeelhouder(s) aan de Koper…”
“De aandeelhouders kunnen te allen tijde in een unanieme schriftelijke verklaring afstand doen van de naleving van de bepalingen van dit…”

Articles of association, deed of 04-05-2026 (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