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Navitronic

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKlein Waterstraat 63, 2970 SchildeKBO/BCE: BE 1034.293.380
Navitronic
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Board

1 director, since incorporation
Nick Walter Mady WOUTERS
Director (not named in the articles)
since 11-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Nick Walter Mady WOUTERS
Director (not named in the articles)
Board
Mandates as a list
  • Nick Walter Mady WOUTERS
    • Director (not named in the articles), from 11-02-2026 to date

Control

Founder
Nick Walter Mady WOUTERS
This company
Navitronic

Capital

Contribution
€3,000
Source
deed of 13-02-2026

Articles of association

deed of 13-02-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“11. De jaarvergadering wordt gehouden in de zetel van de vennootschap of op iedere andere plaats aange-wezen in de oproe-ping, elk jaar op…”

Shareholders

At incorporation deed of 13-02-2026 ↗

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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