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OONA_03

Active
Public limited companyfounded 2003active for 22 yearsRijnkaai 22, 2000 Antwerp, BelgiumKBO/BCE: BE 0862.378.696
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OONA_03ActiveChecked score 95/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

B&W_11
Director · in office according to the deed of 08-03-2023 · Private limited company · permanent representative: De Smet Werner · listed in the 2026 annual accounts, filed on 27-10-2026
Current
GERT KERKSTOEL GROUP
Director · in office according to the deed of 08-03-2023 · Private limited company (pre-2019) · permanent representative: Kerkstoel Gert Jozef · also on the board of 8 other companies · listed in the 2026 annual accounts, filed on 27-10-2026
Current
BK2 Consult BV
Director · appointed by deed of 14-05-2025 · 6-year term from 2025 · Legal entity · permanent representative: Melwin Koopmans · listed in the 2026 annual accounts, filed on 27-10-2026
Current

Day-to-day management 1

B&W_11
Managing director · in office according to the deed of 08-03-2023 · Private limited company · permanent representative: De Smet Werner
Current
Permanent representatives 3
De Smet Werner
Permanent representative · in office according to the deed of 08-03-2023 · for B&W_11
Current
Kerkstoel Gert Jozef
Permanent representative · in office according to the deed of 08-03-2023 · for GERT KERKSTOEL GROUP
Current
Melwin Koopmans
Permanent representative · appointed by deed of 14-05-2025 · for BK2 Consult BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”
deed of 08-03-2023

Owners and capital

Shareholders

1 owner

Owners 1

Owners through the years 2011 to 2025
Owners through the years
Name201120122013201420152016201720182019202020212022202320242025
GERT KERKSTOEL GROUP 14.8%30%15%14.97%15.76%

Source: lists of holdings in the owners' accounts

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
B&W_11
  • Director, since before 30-09-2022
  • Managing director, since before 30-09-2022
GERT KERKSTOEL GROUP
  • Director, since before 30-09-2022
BK2 Consult BV
  • Director, appointed by deed of 14-05-2025, still in office
Birgit Hubloux
  • Director, from before 30-09-2022 to 14-05-2025

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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