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NAUCOM

Active Risk: not assessed Private limited companyfounded 1992active for 34 yearsOudeleeuwenrui 12, 2000 AntwerpKBO/BCE: BE 0447.677.170
NAUCOM
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Board

1 director, 1 in day-to-day management, last change in 2024
WEYN Jeroen
Director
appointed by deed of 18-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Jeroen Weyr
Managing director
appointed by deed of 13-03-2023 term until the 2027 general meeting
Jeroen Weyr
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. : Externe vertegenwoordiging De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”
deed of 18-04-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
WEYN Jeroen
Director
Jeroen Weyr
Managing director
BEECKMAN Yves Ernest Marie
Director
Seynaeve Marc
Director
Yves Beeckman
Chair
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • WEYN Jeroen
    • Director, appointed by deed of 30-07-2021, still in office
    • Chair of the board, appointed by deed of 13-03-2023, ended, last mentioned on 13-03-2023
  • Jeroen Weyr
    • Managing director, appointed by deed of 13-03-2023, still in office
  • BEECKMAN Yves Ernest Marie
    • Director, from 31-12-2020 to 18-04-2024
  • Seynaeve Marc
    • Director, appointed by deed of 30-07-2021, until 18-04-2024
  • Yves Beeckman
    • Chair, from before 31-12-2020 to 01-01-2023
    • Director, from before 31-12-2020, ended, last mentioned on 30-07-2021

Control

Shareholders
WEYN Jeroen, SEYNAEVE Marc Maurice Cornelius, BEECKMAN Yves Ernest Marie
This company
NAUCOM
Equity €159,965
Profit €35,537 in 2025

Capital

Contribution
€7,436.81
Shares
900
Contribution per share
€8.26
Equity per share
€178 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-04-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geschreven stuk, helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 18:00

Shareholders

Stated in the deed deed of 18-04-2024 ↗

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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