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MAKEMEWEB

Active Private limited companyfounded 2008active for 18 yearsKoningsveldstraat 52, 1040 EtterbeekKBO/BCE: BE 0894.844.103
MAKEMEWEB
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Board

1 director, last change in 2024
STREAMSYS BV
Director (not named in the articles), permanent representative Nicolas WEZEL
appointed by deed of 26-04-2024 term without a fixed end
earlier manager, until 26-04-2024
listed in the 2025 annual accounts, filed on 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 26-04-2024
Permanent representatives 1
Nicolas WEZEL
Permanent representative, for STREAMSYS
appointed by deed of 26-04-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
STREAMSYS
Director (not named in the articles)
SERVAL MEDIA
Manager
TOBY COOPER
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • STREAMSYS
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 26-04-2024
  • SERVAL MEDIA
    • Manager, appointed by deed of 05-10-2021, until 29-06-2023
  • TOBY COOPER
    • Manager, until 20-09-2021

Control

Shareholder
STREMASYS
Equity €344,556
Profit €68,390 in 2025 (profit €59,924 in 2024)
Checked score 85
1,200 voting rights
50%
This company
MAKEMEWEB
Equity €357,762
Profit €17,428 in 2025

and 1 other shareholder

Capital

Contribution
€24,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
STREAMSYS
50%
50%
TOBY COOPER
natural person
50%
50%
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

deed of 26-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, Cession d'actions - agrément”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:00

Shareholders

2 owners

Owners 2

  • STREMASYS
    Equity €344,556 Profit of €68,390 in 2025 (profit of €59,924 in 2024) Checked score 85
    Sourceown accounts 2020
    50%1,200 voting rights
  • TOBY COOPERnatural person
    Sourceown accounts 2020
    50%1,200 voting rights

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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