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ONEST VASTGOED

Active
Private limited companyfounded 2023active for 2 yearsCaetsbeekstraat 20, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 1003.483.311
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ONEST VASTGOEDActiveChecked score 93/100
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Directors

Directors
2 directors, no change since 2023

Board 2

BOUWWERKEN DANIELS
Director (not named in the articles) · appointed in the act of 19-12-2023 · Public limited company · permanent representative: DANIELS Dimitri · listed in the 2025 annual accounts, filed on 06-07-2026
Current
NEOVEST
Director (not named in the articles) · appointed in the act of 19-12-2023 · Private limited company · permanent representative: BOYEN Kenny · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Permanent representatives 2
BOYEN Kenny
Permanent representative · appointed in the act of 19-12-2023 · for NEOVEST
Current
DANIELS Dimitri
Permanent representative · appointed in the act of 19-12-2023 · for BOUWWERKEN DANIELS
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 19-12-2023 ↗
Capital over time
  1. 19-12-2023 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOUWWERKEN DANIELS
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
NEOVEST
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, in naam en voor rekening rechtspersoon”
“Algemene kosten, representatie-_reis-_en_verplaatsingskosten”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, Enterprise Spoc vzw”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”

Audit, dissolution and liquidation

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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 19-12-2023 (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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