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NONCHALANT

Active Private limited companyfounded 2025active for 1 yearMaastrichtersteenweg 136, 3500 HasseltKBO/BCE: BE 1019.702.404

Board

2 directors, no change since September 2026
Director (not named in the articles), permanent representative VAN HERCK Christoph
appointed by deed of 10-02-2025 term without a fixed end
2 other companies struck off
Director, permanent representative Schouterden Frederic
appointed by deed of 21-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-02-2025
Permanent representatives 2
VAN HERCK Christoph
Permanent representative, for Van Herck Consultancy
appointed by deed of 10-02-2025
Permanent representative, for Café FRE
appointed by deed of 21-10-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Van Herck Consultancy
Director (not named in the articles)
Café FRE
Director
SCHOUTERDEN Frederic Alfred Greet
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Van Herck Consultancy
    • Director (not named in the articles), appointed by deed of 10-02-2025, still in office
  • Café FRE
    • Director, appointed by deed of 21-10-2026, still in office
  • SCHOUTERDEN Frederic Alfred Greet
    • Director (not named in the articles), appointed by deed of 10-02-2025, until 01-09-2026

Control

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Source
deed of 10-02-2025

Articles of association

deed of 10-02-2025 (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
“Algemene vergadering bepaalt aantal,duur van opdracht en bevoegdheid bij meerdere bestuurders, natuurlijke personen of rechtspersonen,al dan…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 10-02-2025 ↗

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director were struck off by the FPS Economy (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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