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Objectway

Active
Public limited companyfounded 2006active for 20 yearsZandvoortstraat 45C, 2800 Mechelen, BelgiumKBO/BCE: BE 0881.564.110
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ObjectwayActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

Kurt Vanhee
Director · since 27-11-2020 · 3-year term from 2026 · listed in the 2023 annual accounts, filed on 30-11-2023
Current
David De Mey
Director · appointed in the act of 03-08-2022 · 3-year term from 2026
Current

Statutory auditor 1

PricewaterhouseCoopers Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 08-09-2022 · permanent representative: Van Gompel Bart
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16.- Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college wordt de…”
deed of 03-08-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. OBJECTWAY S.P.A.IT consolidated
  2. Objectway

Owners 1

Capital transactions

Capital over time
  1. 03-08-2022 Capital stated in the deed · €1,500,000 · 16,615 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
David De Mey
  • Director, appointed in the act of 03-08-2022, still in office
Kurt Vanhee
  • Director, since before 18-09-2026
PricewaterhouseCoopers Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 08-09-2022, still in office
Alberto Cuccu
  • Director, until 03-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Volbrengt mandaat voorganger tenzij algemene vergadering anders beslist, Vacature”
“Besluitvorming, minimaal helft aanwezig of vertegenwoordigd”
“Raad kiest voorzitter onder leden, al dan niet aandeelhouders”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer vereffenaars benoemen of ontslaan, te allen tijde”

Articles of association, deed of 03-08-2022 (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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