Skip to content

Parte ENCO

Active
Private limited companyfounded 2023active for 3 yearsJan van Gentstraat 7/401, 2000 Antwerpen, BelgiumKBO/BCE: BE 0802.878.601
Risk analysisFollow ReportCompare
Parte ENCOActive
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2025

Board 3

Parte Group
Voorzitter van bestuursorgaan en gedelegeerd bestuurder · appointed in the act of 21-06-2023 · Gewone bestuurder als around bestuurder · since 16-06-2023 · term for the life of the company · Private limited company · permanent representative: VANCOILLIE David Gregoor Patrick Hilde · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Valerian
Gewone bestuurder als around bestuurder · since 16-06-2023 · term for the life of the company · Private limited company · permanent representative: HENDRICKX Amaury Paul Hélène · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 26-08-2026
Current
AROUND
Voorzitter van bestuursorgaan en gedelegeerd bestuurder · appointed in the act of 21-06-2023 · Gewone bestuurder als around bestuurder · appointed in the act of 21-06-2023 · Legal entity
Current

Day-to-day management 2

Parte Group
Voorzitter van bestuursorgaan en gedelegeerd bestuurder · appointed in the act of 21-06-2023 · Private limited company · permanent representative: VANCOILLIE David Gregoor Patrick Hilde
Current
AROUND
Voorzitter van bestuursorgaan en gedelegeerd bestuurder · appointed in the act of 21-06-2023 · Legal entity
Current
Permanent representatives 2
HENDRICKX Amaury Paul Hélène
Permanent representative · appointed in the act of 21-06-2023 · for Valerian
Current
VANCOILLIE David Gregoor Patrick Hilde
Permanent representative · appointed in the act of 21-06-2023 · for Parte Group
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 27-08-2025 · permanent representative: Ignace Robberechts · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging De Vennootschap wordt, zowel in als buiten rechte, ten overstaan van derden bij alle rechtshandelingen, overeenkomsten…”
deed of 21-06-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Beta LuxcoLU 61.83%
  2. Beta Bidco 100%
  3. Beta Midco 100%
  4. Parte Group 90%
  5. Parte ENCO

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 21-06-2023 ↗
  • PEETERS Tom Lodewijk Karel founder
  • AROUND (BE 0756.903.470) founder
Capital over time
  1. 21-06-2023 Incorporation · 1,000 shares
  2. 21-06-2023 Incorporation · €476,000 · 1,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
AROUND
  • Voorzitter van bestuursorgaan en gedelegeerd bestuurder, appointed in the act of 21-06-2023, still in office
  • Gewone bestuurder als around bestuurder, appointed in the act of 21-06-2023, still in office
  • Voorzitter van bestuursorgaan en gedelegeerd bestuurder, appointed in the act of 21-06-2023, still in office
Parte Group
  • Voorzitter van bestuursorgaan en gedelegeerd bestuurder, appointed in the act of 21-06-2023, still in office
  • Gewone bestuurder als around bestuurder, appointed in the act of 21-06-2023, still in office
  • Voorzitter van bestuursorgaan en gedelegeerd bestuurder, appointed in the act of 21-06-2023, still in office
Valerian
  • Gewone bestuurder als around bestuurder, appointed in the act of 21-06-2023, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 16-07-2026, still in office
White Stone Capital
  • Gewone bestuurder als tp bestuurder, appointed in the act of 21-06-2023, until 31-07-2025

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

We would like to set cookies. That happens only with your consent. What we measure