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Private limited companyfounded 2024active for 2 yearsMariënvillestraat (Nm) 18, 2920 Kalmthout, BelgiumKBO/BCE: BE 1009.472.763
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Immersive ProjectsActiveChecked score 52/100
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Directors

Directors
3 directors, no change since 2024

Board 3

HILLEN +
Director (not named in the articles) · since 17-05-2024 · term without a fixed end · Private limited company · permanent representative: Hillen Bieke · listed in the 2025 annual accounts, filed on 19-08-2026
Current
PiXiT
Director (not named in the articles) · since 17-05-2024 · term without a fixed end · Limited partnership · permanent representative: Kuyps Jente · listed in the 2025 annual accounts, filed on 19-08-2026
Current
Wannes.Invest
Director (not named in the articles) · since 17-05-2024 · term without a fixed end · Private limited company · permanent representative: Kuyps Wannes · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 19-08-2026
Current
Permanent representatives 3
Hillen Bieke
Permanent representative · appointed in the act of 22-05-2024 · for HILLEN +
Current
Kuyps Jente
Permanent representative · appointed in the act of 22-05-2024 · for PiXiT
Current
Kuyps Wannes
Permanent representative · appointed in the act of 22-05-2024 · for Wannes.Invest
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 22-05-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 22-05-2024 ↗
  • WANNES.INVEST (BE 0845.516.831) 40 shares (33.3%) · €1,000
  • HILLEN+ (BE 0677.999.118) 40 shares (33.3%) · €1,000
  • PIXIT (BE 0763.827.488) 40 shares (33.3%) · €1,000
Capital over time
  1. 22-05-2024 Incorporation · 120 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HILLEN +
  • Director (not named in the articles), appointed in the act of 22-05-2024, still in office
PiXiT
  • Director (not named in the articles), appointed in the act of 22-05-2024, still in office
Wannes.Invest
  • Director (not named in the articles), appointed in the act of 22-05-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
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 22-05-2024 (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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