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PLATINUM

Active Risk: not assessed Public limited companyfounded 1998active for 27 yearsDamvalleistraat 45, 9070 DestelbergenKBO/BCE: BE 0464.645.836 #9 company by total assets in Destelbergen, Finance and insurance sector

PLATINUM

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Board

2 directors, last change in 2025

Caroline Verdonck

Director

since 20-05-2025 term until 19-05-2031

listed in the 2025 annual accounts, filed on 15-10-2026

Dimitri De Roeck

Director

since 20-05-2025 term until 19-05-2031

listed in the 2025 annual accounts, filed on 15-10-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Caroline Verdonck
Director

Dimitri De Roeck
Director

Berteloot Bert
Director

Bert Management Bureau
Director

BoardEarlierRest of the termmandate already running before its first mentionend not dated

Mandates as a list

Caroline Verdonck
- Director, from 20-05-2019 to date
Dimitri De Roeck
- Director, from 20-05-2019 to date
- Managing director, appointed by deed of 21-11-2019, last mentioned in 2019
Berteloot Bert
- Director, appointed by deed of 22-11-2021, until 30-07-2025
Bert Management Bureau
- Director, from before 21-11-2019 to 22-11-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital: €61,973.38
Source: 2025 annual accounts

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