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Naelemke

Active
Private limited companyfounded 2023active for 3 yearsGolfbrekerslaan 39, 8430 Middelkerke, BelgiumKBO/BCE: BE 0802.750.125
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NaelemkeActiveChecked score 84/100
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Directors

Directors
3 directors, no change since 2023

Board 3

ALLEMEERSCH,Tatjana Veerle Cyriel Erna Simonne
Director (not named in the articles) · since 15-06-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-04-2026
Current
GILJANA
Director (not named in the articles) · since 15-06-2023 · Private limited company · permanent representative: VANCOILLIE, Nancy Ivonne · listed in the 2025 annual accounts, filed on 29-04-2026
Current
SWINNEN, Wesley
Director (not named in the articles) · since 15-06-2023 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Permanent representatives 1
VANCOILLIE, Nancy Ivonne
Permanent representative · appointed in the act of 19-06-2023 · for GILJANA
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 19-06-2023 ↗
Capital over time
  1. 19-06-2023 Incorporation · €3,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ALLEMEERSCH,Tatjana Veerle Cyriel Erna Simonne
  • Director (not named in the articles), appointed in the act of 19-06-2023, still in office
GILJANA
  • Director (not named in the articles), appointed in the act of 19-06-2023, still in office
SWINNEN, Wesley
  • Director (not named in the articles), appointed in the act of 19-06-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoeming en ontslag bestuurder, steeds door algemene vergadering wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding”
“Vormen een College dat beraadslaagt en besluit volgens gewone regels beraadslagende vergaderingen, college bij drie of meer bestuurders”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffening zonder vereffenaar en verdeling saldo, goederen nog in natura aanwezig op zelfde wijze verdeeld”

Articles of association, deed of 19-06-2023 (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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