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PROTECTED

Active Risk: not assessed Private limited companyfounded 2007active for 19 yearsHoeksken 25, 9940 EvergemKBO/BCE: BE 0886.648.096
PROTECTED
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Board

3 directors, last change in July 2026
KANTOOR RAMAN - GASPAAR BV
Director (not named in the articles), permanent representative Björn Raman
since 18-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Uytterschaut Consulting Comm.V
Director (not named in the articles), permanent representative Frank Uytterschaut
since 18-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
ARMAX CONSULTING BV
Director, permanent representative Arne Lebegge
since 23-07-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 3
Björn Raman
Permanent representative, for KANTOOR RAMAN - GASPAAR
appointed by deed of 07-04-2025
Frank Uytterschaut
Permanent representative, for Uytterschaut Consulting
appointed by deed of 07-04-2025
Arne Lebegge
Permanent representative, for ARMAX CONSULTING
appointed by deed of 29-07-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Uytterschaut Consulting
Director (not named in the articles)
KANTOOR RAMAN - GASPAAR
Director (not named in the articles)
ARMAX CONSULTING
Director
BOGAERT RUDY INVEST BV
Director
Frank Uytterschaut
Director
Godelieve SAEY
Director
Peter COPERS
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Uytterschaut Consulting
    • Director (not named in the articles), from 30-06-2013 to date
  • KANTOOR RAMAN - GASPAAR
    • Director (not named in the articles), from 18-03-2025 to date
  • ARMAX CONSULTING
    • Director, since before 31-12-2025
  • BOGAERT RUDY INVEST BV
    • Director, appointed by deed of 29-10-2025, until 23-07-2026
  • Frank Uytterschaut
    • Director, from 30-06-2013 to 07-04-2025
  • Godelieve SAEY
    • Director, until 19-10-2017
  • Peter COPERS
    • Director, until 19-10-2017

Control

Shareholder
BOGAERT RUDY INVEST
Equity €186,753
Profit €40,674 in 2025 (profit €6,314 in 2024)
Checked score 92
33.33%
This company
PROTECTED
Equity €236,004
Profit €197,197 in 2025

and 2 other shareholders

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 07-04-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, niet-statutair bestuurder herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of May at 16:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-04-2025 ↗
Capital over time
  1. 07-04-2025 Converted to unavailable equity

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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