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Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearMoerkensheide 71, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 1041.729.421
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Directors

Directors
2 directors, since incorporation

Board 2

LUCKK
Director (not named in the articles) · appointed by deed of 28-08-2026 · term without a fixed end · Private limited company · permanent representative: Breght EVENS · also on the board of 1 other company
Current
SNARC.AI
Director (not named in the articles) · appointed by deed of 28-08-2026 · term without a fixed end · Private limited company · permanent representative: Tim WAEGEMAN
Current
Permanent representatives 2
Breght EVENS
Permanent representative · appointed by deed of 28-08-2026 · for LUCKK
Current
Tim WAEGEMAN
Permanent representative · appointed by deed of 28-08-2026 · for SNARC.AI
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 28-08-2026

Owners and capital

Shareholders

At incorporation deed of 28-08-2026 ↗
  • WAEGEMAN Tim Kamiel Annemie 62,500 shares (62.5%) · €43,750
  • Breght EVENS 37,500 shares (37.5%) · €26,250

Capital transactions

Capital over time
  1. 28-08-2026 Incorporation · €70,000 · 100,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LUCKK
  • Director (not named in the articles), appointed by deed of 28-08-2026, still in office
SNARC.AI
  • Director (not named in the articles), appointed by deed of 28-08-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bevoegdheden aan hem/haar toegekend,met mogelijkheid deel te delegeren, algemene vergadering kan mandaat al dan niet in statuten…”
“Bij staking van stemmen of blijvende onenigheid,beslissing voorgelegd aan algemene vergadering die beslist overeenkomstig stemrechten…”
“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid,of…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Articles of association, deed of 28-08-2026 (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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