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Active Private limited companyfounded 2004active for 22 yearsAmelia Earhartlaan 2, 9051 GhentKBO/BCE: BE 0866.482.390
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Board

6 directors, last change in 2025
BELSACK Koenraad Renatus Agnes Marie
Director (not named in the articles)
since 18-11-2016
listed in the 2025 annual accounts, filed on 16-03-2026
VAN DAMME Nele
Director (not named in the articles)
since 29-09-2020
listed in the 2025 annual accounts, filed on 16-03-2026
KOSSAAT BV
Director (not named in the articles), permanent representative De Bondt Jan
since 07-09-2021 3-year term from 2024
listed in the 2025 annual accounts, filed on 16-03-2026
Kurt Verweire BV
Director (not named in the articles), permanent representative Verweire Kurt
since 07-09-2021 3-year term from 2024
listed in the 2025 annual accounts, filed on 16-03-2026
tweak it BV
Director (not named in the articles), permanent representative Wuyts Wim
since 07-09-2021 3-year term from 2024
listed in the 2025 annual accounts, filed on 16-03-2026
Hilde Cloostermans-Huwaert
Director (not named in the articles)
since 07-09-2025 2-year term from 2025
listed in the 2025 annual accounts, filed on 16-03-2026
Permanent representatives 3
De Bondt Jan
Permanent representative, for KOSSAAT
appointed by deed of 24-12-2021
Verweire Kurt
Permanent representative, for Kurt Verweire BV
appointed by deed of 24-12-2021
Wuyts Wim
Permanent representative, for tweak it
appointed by deed of 24-12-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
BELSACK Koenraad Renatus Agnes Marie
Director (not named in the articles)
VAN DAMME Nele
Director (not named in the articles)
KOSSAAT
Director (not named in the articles)
Kurt Verweire BV
Director (not named in the articles)
tweak it
Director (not named in the articles)
Hilde Cloostermans-Huwaert
Director (not named in the articles)
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • BELSACK Koenraad Renatus Agnes Marie
    • Director (not named in the articles), from 18-11-2016 to date
  • VAN DAMME Nele
    • Director (not named in the articles), from 29-09-2020 to date
  • KOSSAAT
    • Director (not named in the articles), from 07-09-2021 to date
  • Kurt Verweire BV
    • Director (not named in the articles), from 07-09-2021 to date
  • tweak it
    • Director (not named in the articles), from 07-09-2021 to date
  • Hilde Cloostermans-Huwaert
    • Director (not named in the articles), since before 31-08-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€440,000
Source
2025 annual accounts

Articles of association

deed of 09-11-2020 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of February at 10:00

Capital transactions

Capital over time
  1. 09-11-2020 Converted to available equity
  2. 09-11-2020 Capital increase of €420,000 · 420 new shares · in cash

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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