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Hamelryck

Active
Private limited companyfounded 2022active for 3 yearsRijmenamseweg 107, 2820 Bonheiden, BelgiumKBO/BCE: BE 0793.544.627
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HamelryckActiveChecked score 84/100
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Directors

Directors
2 directors, no change since 2025
HAMELRYCK Niels René
Director (not named in the articles) · since 14-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Selina Konings
Director (not named in the articles) · since 05-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2022

Owners and capital

Shareholders

At incorporation act of 17-11-2022 ↗

Capital transactions

Capital over time
  1. 17-11-2022 Incorporation · €5,000 · 50 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HAMELRYCK Niels René
  • Director (not named in the articles), appointed in the act of 17-11-2022, still in office
Selina Konings
  • Director (not named in the articles), from 05-05-2025 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
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

Articles of association, deed of 17-11-2022 (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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