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MISTRAL CLASSICS

Active
Private limited companyfounded 2022active for 4 yearsOostkaai 24, 8900 Ypres, BelgiumKBO/BCE: BE 0784.456.618
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MISTRAL CLASSICSActiveChecked score 52/100
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Directors

Directors
3 directors, since incorporation

Board 3

BOSS
Director · since 04-04-2022 · term without a fixed end · Private limited company · permanent representative: HANSSENS Patrick Leon André · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 24-04-2026
Current
Michaël’s Services
Director · since 04-04-2022 · term without a fixed end · Private limited company · permanent representative: VAN OOTEGHEM Michaël · listed in the 2025 annual accounts, filed on 24-04-2026
Current
Sharwa
Director · since 04-04-2022 · term without a fixed end · Private limited company · permanent representative: VERMOESEN Diederik Jozef Julien · listed in the 2025 annual accounts, filed on 24-04-2026
Current
Permanent representatives 3
HANSSENS Patrick Leon André
Permanent representative · appointed by deed of 06-04-2022 · for BOSS
Current
VAN OOTEGHEM Michaël
Permanent representative · appointed by deed of 06-04-2022 · for Michaël’s Services
Current
VERMOESEN Diederik Jozef Julien
Permanent representative · appointed by deed of 06-04-2022 · for Sharwa
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 06-04-2022

Owners and capital

Shareholders

At incorporation deed of 06-04-2022 ↗
  • VERMOESEN Diederik Jozef Julien 1,800 shares (30%)
  • HANSSENS Patrick Leon André 1,800 shares (30%)
  • VAN OOTEGHEM Michaël 1,800 shares (30%)
  • DEDELCO (BE 0479.282.245) 600 shares (10%)

Capital transactions

Capital over time
  1. 06-04-2022 Incorporation · €60,000 · 6,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOSS
  • Director, appointed by deed of 06-04-2022, still in office
Michaël’s Services
  • Director, appointed by deed of 06-04-2022, still in office
Sharwa
  • Director, appointed by deed of 06-04-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire_bestuurders, ad nutum bij besluit algemene vergadering”

Articles of association, deed of 06-04-2022 (in Dutch)

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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