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KMO-OVERNAME

Active
Private limited companyfounded 2016active for 10 yearsScheepsdalelaan 28, 8000 Brugge, BelgiumKBO/BCE: BE 0648.780.639

Directors

Directors
1 director, last change in 2024
Nauwynck Chris
Director (not named in the articles) · appointed in the act of 05-02-2024 · earlier huidig statutair zaakvoerder,thans bestuurder, until 05-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 05-02-2024 Capital stated in the deed · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nauwynck Chris
  • Huidig statutair zaakvoerder,thans bestuurder, until 05-02-2024
  • Director (not named in the articles), appointed in the act of 05-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder, 1”
“Tenzij algemene vergadering bij benoeming anders beslist, niet bezoldigd”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan op elk moment ontbonden worden door beslissing algemene vergadering, met inachtneming vereisten voor statutenwijziging”

Articles of association, deed of 05-02-2024 (in Dutch)

Next steps