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REBOURNE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearHavenlaan 2, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 1033.592.111
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REBOURNEActive
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Directors

Directors
3 directors, no change since 2026

Board 3

BILMAX
Director (not named in the articles) · appointed in the act of 29-01-2026 · Private limited company · permanent representative: LAMBRECHT Jef
Current
GUTEC
Director (not named in the articles) · appointed in the act of 29-01-2026 · Private limited company · permanent representative: GODERIS Gust
Current
V SQUARED B.V.
Director (not named in the articles) · appointed in the act of 29-01-2026 · Legal entity
Current
Permanent representatives 2
GODERIS Gust
Permanent representative · appointed in the act of 29-01-2026 · for GUTEC
Current
LAMBRECHT Jef
Permanent representative · appointed in the act of 29-01-2026 · for BILMAX
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 29-01-2026

Owners and capital

Shareholders

At incorporation act of 29-01-2026 ↗

Capital transactions

Capital over time
  1. 29-01-2026 Incorporation · €200,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BILMAX
  • Director (not named in the articles), appointed in the act of 29-01-2026, still in office
GUTEC
  • Director (not named in the articles), appointed in the act of 29-01-2026, still in office
V SQUARED B.V.
  • Director (not named in the articles), appointed in the act of 29-01-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 29-01-2026 (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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