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FINSTRA

Active Risk: not assessed
Public limited companyfounded 1995active for 31 yearsLaarbeeklaan 79, 1731 Asse, BelgiumKBO/BCE: BE 0455.139.935
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FINSTRAActive
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Directors

Directors
3 directors, 3 in day-to-day management, last change in 2023

Board 3

JOMIP INVEST BV
Director · since 06-04-2023 · 6-year term from 2023 · Legal entity · permanent representative: Pieter GODDEAU · listed in the 2025 annual accounts, filed on 17-03-2026
Current
K.K.D. BV
Director · since 06-04-2023 · 6-year term from 2023 · Legal entity · permanent representative: Dirk VANDENBUSSCHE · listed in the 2025 annual accounts, filed on 17-03-2026
Current
VAN DEN BERGE CONSULT BV
Director · since 06-04-2023 · 6-year term from 2023 · Legal entity · permanent representative: Pascal VAN DEN BERGE · listed in the 2025 annual accounts, filed on 17-03-2026
Current

Day-to-day management 3

JOMIP INVEST BV
Managing director · appointed in the act of 30-05-2023 · Legal entity · permanent representative: Pieter GODDEAU
Current
K.K.D. BV
Managing director · appointed in the act of 30-05-2023 · Legal entity · permanent representative: Dirk VANDENBUSSCHE
Current
VAN DEN BERGE CONSULT BV
Managing director · appointed in the act of 30-05-2023 · Legal entity · permanent representative: Pascal VAN DEN BERGE
Current
Permanent representatives 3
Dirk VANDENBUSSCHE
Permanent representative · in office according to the act of 30-05-2023 · for K.K.D. BV
Current
Pascal VAN DEN BERGE
Permanent representative · in office according to the act of 30-05-2023 · for VAN DEN BERGE CONSULT BV
Current
Pieter GODDEAU
Permanent representative · in office according to the act of 30-05-2023 · for JOMIP INVEST BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 26-09-2023

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 26-09-2023 Capital stated in the deed · €63,000 · 1,260 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JOMIP INVEST BV
  • Director, since before 06-04-2023
  • Managing director, appointed in the act of 30-05-2023, still in office
K.K.D. BV
  • Director, since before 06-04-2023
  • Managing director, appointed in the act of 30-05-2023, still in office
VAN DEN BERGE CONSULT BV
  • Director, since before 06-04-2023
  • Managing director, appointed in the act of 30-05-2023, still in office

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding en vereffening, alle machten artikel 2:87 WVV zonder bijzondere machtiging,beperkbaar bij gewone meerderheid”

Articles of association, deed of 26-09-2023 (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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