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M&S

Active Private limited companyfounded 2010active for 16 yearsTorhoutsestraat 165 C, 8020 OostkampKBO/BCE: BE 0822.644.231 subsidiary of ConTec-H
M&S
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Board

2 directors, last change in May 2026
CHARLOWIE INVEST BV
Director, permanent representative Sam Vanhooren
since 01-07-2020 term without a fixed end
earlier director (not named in the articles), until 01-05-2026
listed in the 2025 annual accounts, filed on 02-02-2026
ConTec-H
Director (not named in the articles), permanent representative Nico Sabbe
since 04-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 06-01-2021
Permanent representatives 2
Nico Sabbe
Permanent representative, for ConTec-H
appointed by deed of 03-06-2025
Sam Vanhooren
Permanent representative, for CHARLOWIE INVEST
appointed by deed of 06-01-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CHARLOWIE INVEST
Director
ConTec-H
Director (not named in the articles)
VANHOOREN Sam Gerard
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • CHARLOWIE INVEST
    • Director, from 01-07-2020 to 01-05-2026
    • Director, from 01-07-2020 to date
  • ConTec-H
    • Director (not named in the articles), from 04-03-2025 to date
  • VANHOOREN Sam Gerard
    • Director, until 06-01-2021

Control

Parent
ConTec-H
Equity -€304
Loss €12,473 in 2025 (profit €10,170 in 2024)
Checked score 53
100%
This company
M&S
Equity €125,301
Profit €3,592 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-01-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 15-07-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 10:00
deed of 15-07-2026 (in Dutch)

Shareholders

2 owners

Owners 2

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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