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Kurt Nyffels

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearSchoolstraat 92, 8800 Roeselare, BelgiumKBO/BCE: BE 1028.474.370
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Kurt NyffelsActive
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Directors

Directors
3 directors, no change since 2025
NYFFELS Kurt Marc Georges
Director (not named in the articles) · appointed in the act of 03-10-2025
Current
NYFFELS Xander Geert Danny
Director (not named in the articles) · appointed in the act of 03-10-2025
Current
VERBEURE Sylvie
Director (not named in the articles) · appointed in the act of 03-10-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 03-10-2025

Owners and capital

Shareholders

At incorporation act of 03-10-2025 ↗

Capital transactions

Capital over time
  1. 03-10-2025 Incorporation · €6,000

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
NYFFELS Kurt Marc Georges
  • Director (not named in the articles), appointed in the act of 03-10-2025, still in office
NYFFELS Xander Geert Danny
  • Director (not named in the articles), appointed in the act of 03-10-2025, still in office
VERBEURE Sylvie
  • Director (not named in the articles), appointed in the act of 03-10-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
“Herroeping niet-statutaire bestuurders, besluit van de algemene vergadering”
“Bevoegdheden bestuursorgaan, uitvoering deel bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde; bij meerdere bestuurders…”
“Vergoeding bestuurders, geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestemming winst, algemene vergadering bepaalt aanwending jaarlijkse nettowinst op voorstel bestuursorgaan”

Audit, dissolution and liquidation

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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding, beslissing algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 03-10-2025 (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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