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OutKept

Active
Private limited companyfounded 2021active for 5 yearsSassevaartstraat 46, 9000 Gent, BelgiumKBO/BCE: BE 0769.443.788
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OutKeptActiveChecked score 84/100
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Directors

Directors
4 directors, last change in 2026

Act of 30-09-2026Capital increase of €106,951.86Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor) · Auditor report · Amendment of the articles

Board 4

Bauwens,Simon
Director · since 08-06-2021 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Kucera,Eduard
Director · since 12-10-2023 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Jean-Marie Vliegen
Director · appointed in the act of 11-09-2026 · also on the board of 1 other company
Current
Thibaut De Maerteleire
Director · appointed in the act of 11-09-2026
Current

Statutory auditor 1

BV Finvision Bedrijfsrevisoren
Auditor · appointed in the act of 30-09-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 30-09-2026 Capital increase of €106,951.86 · 8,014 new shares at €13.34 per share · in kind
  2. 02-01-2024 Capital stated in the deed · 133,244 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bauwens,Simon
  • Director, since before 12-10-2023
Kucera,Eduard
  • Director, from 12-10-2023 to date
Jean-Marie Vliegen
  • Director, appointed in the act of 11-09-2026, still in office
Thibaut De Maerteleire
  • Director, appointed in the act of 11-09-2026, still in office
BV Finvision Bedrijfsrevisoren
  • Auditor, appointed in the act of 30-09-2026, still in office
Trifinco
  • Director, appointed in the act of 24-01-2024, until 24-07-2026
Dieter Tinel
  • Director, from before 12-10-2023 to 23-06-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bevoegdheden van Collegiaal Bestuursorgaan, meest uitgebreide bevoegdheden voor handelingen nodig of dienstig voor verwezenlijking voorwerp”
“Collegiaal Bestuursorgaan, 4”
“Voorzitter, onder Founder Bestuurders”
“Voortijdige vacature, vervangt bevoegdheden opengevallen mandaat totdat Aandeelhouder(s)of Collegiaal Bestuursorgaan naargelang voordrager…”
“Vergaderingen Collegiaal Bestuursorgaan, telkens belangen vereisen en tenminste één(1)keer per kwartaal”
“Werking, 13.1”
“Beslissingen of handelingen van,of betreffende Vennootschap en/of één van haar Dochtervennootschappen, Bijzondere beslissingen die een…”
deed of 30-10-2023 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Yannick Verrycke”
“Griet Roos”
“Lukas Van Eetvelde”
“Gabrielle Ann Sumulong”
“Victor Van de Velde”
deed of 11-09-2026 (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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