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Faktion

Active
Private limited companyfounded 2011active for 14 yearsOudeleeuwenrui 39, 2000 Antwerpen, BelgiumKBO/BCE: BE 0841.205.774
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FaktionActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Board 3

2 Times a Lady
Class A director · appointed in the act of 25-09-2026 · term without a fixed end · Private limited company · permanent representative: TIMMERMANS Veerle · also on the board of 9 other companies
Current
ASSETS INVESTMENTS AND CONSULTANCY
Class A director · appointed in the act of 25-09-2026 · term without a fixed end · Private limited company · permanent representative: DEMOULIN Serge · also on the board of 25 other companies
Current
Martine BUYENS
Class A director · appointed in the act of 25-09-2026 · term without a fixed end · also on the board of 4 other companies
Current
Permanent representatives 2
DEMOULIN Serge
Permanent representative · appointed in the act of 25-09-2026 · for ASSETS INVESTMENTS AND CONSULTANCY
Current
TIMMERMANS Veerle
Permanent representative · appointed in the act of 25-09-2026 · for 2 Times a Lady
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 25-09-2026 Capital stated in the deed · 275,905 shares
  2. 23-09-2026 Capital increase of €156,000 · 17,764 new shares · in cash

Mandate history

9 people, 3 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
2 Times a Lady
  • Class A director, appointed in the act of 25-09-2026, still in office
ASSETS INVESTMENTS AND CONSULTANCY
  • Class A director, appointed in the act of 25-09-2026, still in office
Martine BUYENS
  • Class A director, appointed in the act of 25-09-2026, still in office
Metronome
  • Class B director, appointed in the act of 25-09-2026, until 25-09-2026
  • Algemeen directeur, from before 15-09-2026, ended, last mentioned on 09-10-2026
Bratavi
  • Director, until 25-09-2026
Glados
  • Afgevaardigd bestuurder, until 18-10-2024
  • Director, until 25-09-2026
InnoConsult
  • Independent director, appointed in the act of 25-09-2026, until 25-09-2026
Pecuniae
  • Director, until 25-09-2026
Unity
  • Director, until 25-09-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, algemene vergadering”
“Onbepaalde duur, De bindende voordrachtsrechten zoals uiteengezet in dit artikel voor Metronome vervallen automatisch volledig indien…”
“Één van de A-Bestuurders zal het voorzitterschap van het bestuursorgaan waarnemen., Het gebrek aan voordracht van kandidaten voor een…”
“Een vergadering van het bestuursorgaan kan door elke bestuurder worden bijeengeroepen., minstens vier keer per jaar, uiterlijk 15 dagen voor…”

Articles of association, deed of 25-09-2026 (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

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