LEAD OFF
Board
4 directors, no change since 2025GOKEN BV
Director (not named in the articles), permanent representative MISSINNE Margot
since 14-06-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-04-2026
Lunique BV
Director, permanent representative Missinne Luc
since 19-12-2025
listed in the 2025 annual accounts, filed on 24-04-2026
Nobu Consult BV
Director, permanent representative Boussaer Nicolas
since 19-12-2025
listed in the 2025 annual accounts, filed on 24-04-2026
Qualify BV
Director, permanent representative Hebbelynck Quinten
since 19-12-2025
listed in the 2025 annual accounts, filed on 24-04-2026
Permanent representatives 4
Mandates through the years
7 names, the dashed line is todayGOKEN
Director (not named in the articles)
Director (not named in the articles)
Lunique BV
Director
Director
Nobu Consult BV
Director
Director
Qualify BV
Director
Director
DE BREMME Stef
Director (not named in the articles)
Director (not named in the articles)
GILLES MISSINNE MANAGEMENT SOLUTIONS BV
Director (not named in the articles)
Director (not named in the articles)
KDM-Concept
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GOKEN
- Director (not named in the articles), from 14-06-2024 to date
- Lunique BV
- Director, since before 30-09-2025
- Nobu Consult BV
- Director, since before 30-09-2025
- Qualify BV
- Director, since before 30-09-2025
- DE BREMME Stef
- Director (not named in the articles), appointed by deed of 18-06-2024, until 19-12-2025
- GILLES MISSINNE MANAGEMENT SOLUTIONS BV
- Director (not named in the articles), appointed by deed of 18-06-2024, until 19-12-2025
- Director (not named in the articles), appointed by deed of 18-06-2024, no longer listed in the 2025 annual accounts
- KDM-Concept
- Director (not named in the articles), appointed by deed of 18-06-2024, until 19-12-2025
- Director (not named in the articles), appointed by deed of 18-06-2024, no longer listed in the 2025 annual accounts
Control
Founders
MISSINNE Luc Rik Jozef, MISSINNE Margot, HEBBELYNCK Quinten Danny Geert
and 4 others
This company
LEAD OFF
Equity €105,198
Profit €6,198 in 2025
Capital
- Contribution
- €24,000
- Shares
- 300 in the deed of 18-06-2024
- Source
- deed of 02-04-2026
Articles of association
deed of 18-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “MISSINNE Margot”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- 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
Shareholders
At incorporation
deed of 18-06-2024 ↗
- MISSINNE Luc Rik Jozef 144 shares (48%) · €47,520
- MISSINNE Margot 24 shares (8%) · €7,920
- HEBBELYNCK Quinten Danny Geert 24 shares (8%) · €7,920
- BOUSSAER Nicolas Pierre Marie Katrien 24 shares (8%) · €7,920
- MISSINNE Gilles 28 shares (9.3%) · €9,240
- DE BREMME Stef 28 shares (9.3%) · €9,240
- KDM-Concepts (BE 0786.245.178) 28 shares (9.3%) · €9,240
Capital transactions
Capital over time
- 02-04-2026 Capital reduction of €75,000 · to €24,000
- 18-06-2024 Incorporation · €99,000 · 300 shares