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KMO ARCHITECT

Active Private limited companyfounded 2013active for 13 yearsKluizendorpstraat 25A, 9940 EvergemKBO/BCE: BE 0533.742.005

Board

2 directors, last change in 2023
Director (not named in the articles), permanent representative Christophe De Smaele
since 29-04-2013
earlier statutory manager, until 17-02-2020
earlier statutory director, until 20-01-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles), permanent representative Stefaan Poffyn
since 29-04-2013
earlier statutory manager, until 17-02-2020
earlier statutory director, until 20-01-2023
listed in the 2025 annual accounts, filed on 06-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4. De vergadering beslist dat voortaan elke iedere bestuurder, alleen optredend, alle handelingen mag stellen die nodig of nuttig zijn voor…”
deed of 20-01-2023
Permanent representatives 2
Christophe De Smaele
Permanent representative, for MAHEDES
appointed by deed of 20-01-2023
Stefaan Poffyn
Permanent representative, for SPO Invest
appointed by deed of 20-01-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MAHEDES
Director (not named in the articles)
SPO Invest
Director (not named in the articles)
SPEC INVEST
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • MAHEDES
    • Statutory director, from 29-04-2013 to 20-01-2023
    • Statutory manager, until 17-02-2020
    • Director (not named in the articles), appointed by deed of 20-01-2023, still in office
  • SPO Invest
    • Statutory director, from 29-04-2013 to 20-01-2023
    • Statutory manager, until 17-02-2020
    • Director (not named in the articles), appointed by deed of 20-01-2023, still in office
  • SPEC INVEST
    • Statutory director, from 29-04-2013 to 20-01-2023
    • Statutory manager, until 17-02-2020
    • Director (not named in the articles), appointed by deed of 20-01-2023, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €249,511
Loss €88,334 in 2025
50%
This company
KMO ARCHITECT
Equity €126,485
Profit €221 in 2025

and 1 other shareholder

Capital

Contribution
€10,000
Source
deed of 17-02-2020

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps