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INTERMEDIAT

Active
Public limited companyfounded 2000active for 26 yearsBurg. M. Du Tré-straat 11, 9250 Waasmunster, BelgiumKBO/BCE: BE 0472.596.470
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INTERMEDIATActiveChecked score 99/100
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Directors

Directors
4 directors, last change in 2024

Board 4

DORA
Director · since 10-09-2024 · 6-year term from 2024 · Private limited company · permanent representative: Dominique DE WILDE · listed in the 2025 annual accounts, filed on 19-03-2026
Current
DORA
Niet statutaire enige bestuurder · since 10-09-2024 · earlier director, until 30-06-2023 · Legal entity · permanent representative: DE WILDE Dominique · listed in the 2025 annual accounts, filed on 19-03-2026
Current
Hooikammer Groep B.V.
Director · since 10-09-2024 · 6-year term from 2024 · Legal entity · permanent representative: Jan Berend HOOIKAMMER · listed in the 2025 annual accounts, filed on 19-03-2026
Current
Wivandi B.V.
Director · since 10-09-2024 · 6-year term from 2024 · Legal entity · permanent representative: Wilroy van Dijk · listed in the 2025 annual accounts, filed on 19-03-2026
Current
Permanent representatives 3
Dominique DE WILDE
Permanent representative · in office according to the act of 14-11-2024 · for DORA
Current
Jan Berend HOOIKAMMER
Permanent representative · appointed in the act of 14-11-2024 · for Hooikammer Groep B.V.
Current
Wilroy van Dijk
Permanent representative · appointed in the act of 14-11-2024 · for Wivandi B.V.
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 30-06-2023 Incorporation · 630 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DORA
  • Director, until 30-06-2023
  • Niet statutaire enige bestuurder, since before 30-06-2023
DORA
  • Director, since before 10-09-2024
Hooikammer Groep B.V.
  • Director, from 10-09-2024 to date
Wivandi B.V.
  • Director, from 10-09-2024 to date
LUDEWI
  • Director, until 30-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Plaats in oproepingsbrief, bij gebrek zetel, ten minste helft aanwezig of vertegenwoordigd”

Articles of association, deed of 30-06-2023 (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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