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Private limited companyfounded 2012active for 14 yearsWaregemsesteenweg(KRU) 170, 9770 Kruisem, BelgiumKBO/BCE: BE 0845.372.717
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re-SOLVEActiveChecked score 94/100
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Directors

Directors
2 directors, last change in 2022
VAN DE WEGHE Frederick Albert Hubert
Statutory director · appointed in the act of 17-11-2022 · term for the life of the company · listed in the 2025 annual accounts, filed on 11-08-2026
Current
Delporte Katrien
Director · listed in the 2025 annual accounts, filed on 11-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2022

Owners and capital

Capital transactions

Capital over time
  1. 17-11-2022 Converted to unavailable equity · €8,060
  2. 17-11-2022 Converted to uncalled contributions · €12,400

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DE WEGHE Frederick Albert Hubert
  • Statutory director, since before 17-11-2022
Delporte Katrien
  • Director, since before 31-12-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo, 100”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke reden en op…”

Articles of association, deed of 17-11-2022 (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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