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InCigno

Active Risk: not assessed Private limited companyfounded 2019active for 7 yearsL. Carréstraat 9, 2220 Heist-op-den-BergKBO/BCE: BE 0721.853.610
InCigno
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Board

4 directors, 4 in day-to-day management, last change in 2024
CT Consultancy BV
Chair of the board, director (not named in the articles) and managing director, permanent representative Timmermans Christof
chair of the board appointed by deed of 03-03-2021 director (not named in the articles) since 04-03-2019 term without a fixed end
earlier manager, until 03-03-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
Zakenkantoor Van Eynde BV
Director (not named in the articles) and managing director, permanent representative Van Eynde Steven
director (not named in the articles) since 23-03-2019 managing director appointed by deed of 03-03-2021 term without a fixed end
earlier manager, until 03-03-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
ZAKENKANTOOR WIM WOUTERS
Director and managing director, permanent representative Wouters Wim
appointed by deed of 03-03-2021 term without a fixed end
earlier director, until 12-10-2021
Zakenkantoor Timmermans BV
Chair of the board, director (not named in the articles) and managing director
appointed by deed of 03-03-2021
earlier manager, until 03-03-2021
CT Consultancy, Zakenkantoor Van Eynde, ZAKENKANTOOR WIM WOUTERS, Zakenkantoor Timmermans BV
Permanent representatives 3
Timmermans Christof
Permanent representative, for CT Consultancy
appointed by deed of 03-03-2021
Van Eynde Steven
Permanent representative, for Zakenkantoor Van Eynde
appointed by deed of 03-03-2021
Wouters Wim
Permanent representative, for ZAKENKANTOOR WIM WOUTERS
appointed by deed of 03-03-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
CT Consultancy
Director (not named in the articles), Chair of the board, Managing director
Zakenkantoor Timmermans BV
Director (not named in the articles), Chair of the board, Managing director
Zakenkantoor Van Eynde
Director (not named in the articles), Managing director
ZAKENKANTOOR WIM WOUTERS
Director, Managing director
OXTRA
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • CT Consultancy
    • Director (not named in the articles), from 04-03-2019 to date
    • Manager, until 03-03-2021
    • Chair of the board, appointed by deed of 03-03-2021, still in office
    • Managing director, appointed by deed of 03-03-2021, still in office
  • Zakenkantoor Timmermans BV
    • Director (not named in the articles), from 04-03-2019 to date
    • Manager, until 03-03-2021
    • Chair of the board, appointed by deed of 03-03-2021, still in office
    • Managing director, appointed by deed of 03-03-2021, still in office
  • Zakenkantoor Van Eynde
    • Director (not named in the articles), from 23-03-2019 to date
    • Manager, until 03-03-2021
    • Managing director, appointed by deed of 03-03-2021, still in office
  • ZAKENKANTOOR WIM WOUTERS
    • Director, appointed by deed of 03-03-2021, until 12-10-2021
    • Director, appointed by deed of 03-03-2021, still in office
    • Managing director, appointed by deed of 03-03-2021, still in office
  • OXTRA
    • Director (not named in the articles), from 29-12-2022 to 15-07-2024

Control

Shareholder
Zakenkantoor Van Eynde
Equity €18,600
Profit €35,810 in 2025 (profit €57,993 in 2024)
50%
This company
InCigno
Equity €126,382
Profit €34,383 in 2025

and 2 other shareholders

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Zakenkantoor Van Eynde
40%33%50%
50%
CT Consultancy
33.33%
33.33% until 2023
OXTRA
33%
33% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-03-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
deed of 05-01-2023 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-01-2023 ↗
  • Zakenkantoor Timmermans BV 1,000 shares
  • Zakenkantoor Van Eynde BV 1,000 shares
  • OXTRA (BE 0839.180.058) 1,000 shares
Stated in the deed deed of 03-03-2021 ↗
Capital over time
  1. 03-03-2021 Converted to unavailable equity

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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