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MATHIEU SPILLEBEEN

Active Private limited companyfounded 2015active for 11 yearsProcessiestraat 62, 8790 WaregemKBO/BCE: BE 0630.950.752
MATHIEU SPILLEBEEN
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Board

1 director, last change in 2023
Mathieu Spillebeen
Director
in office according to the deed of 19-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Mathieu Spillebeen
Director
Hélène Soete
Opvolgend bestuurder in geval van overlijden,ontslag of bestendige onbekwaamheid van de bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Mathieu Spillebeen
    • Director, since before 30-06-2022
  • Hélène Soete
    • Opvolgend bestuurder in geval van overlijden,ontslag of bestendige onbekwaamheid van de bestuurder, appointed by deed of 19-12-2023, no longer listed in the 2025 annual accounts

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of December at 14:00

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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