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GINCO

Active Private limited companyfounded 2023active for 3 yearsPaul Bellefroidlaan 4C, 3500 HasseltKBO/BCE: BE 1001.643.477

Board

1 director, since incorporation
Director, permanent representative MARTENS Koen Paul Hilde
since 26-10-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
1 other company bankrupt
Permanent representatives 1
MARTENS Koen Paul Hilde
Permanent representative, for KOEL MANAGEMENT
appointed by deed of 30-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • KOEL MANAGEMENT
    • Director, from 26-10-2023 to date

Control

Founders
MARTENS Koen Paul Hilde, HOUBEN Els Inge An
This company
GINCO
Equity -€244,207
Loss €223,331 in 2025

Capital

Contribution
€20,000
Shares
20,000
Contribution per share
€1
Equity per share
-€12.21 in 2025
Source
deed of 30-10-2023

Articles of association

deed of 30-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 30-10-2023 ↗
  • MARTENS Koen Paul Hilde 10,000 shares (50%) · €10,000
  • HOUBEN Els Inge An 10,000 shares (50%) · €10,000

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2023).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps