RECORD - TRANS
Board
2 directors, last change in January 2026Director (not named in the articles), permanent representative vAN HECKE Ken
appointed by deed of 25-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
STECKE BV
Director (not named in the articles), permanent representative vAN HECKE Stijn
appointed by deed of 25-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2021
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayKEN VAN HECKE BV
Director (not named in the articles)
Director (not named in the articles)
STECKE
Director (not named in the articles)
Director (not named in the articles)
Van hecke Marc
Director (not named in the articles)
Director (not named in the articles)
vAN HECKE Ken
Manager (not named in the articles)
Manager (not named in the articles)
VAN HECKE Stijn
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KEN VAN HECKE BV
- Director (not named in the articles), from 01-01-2021 to date
- STECKE
- Director (not named in the articles), from 01-01-2021 to date
- Van hecke Marc
- Director (not named in the articles), appointed by deed of 25-08-2021, until 23-01-2026
- Manager (not named in the articles), until 25-08-2021
- vAN HECKE Ken
- Manager (not named in the articles), from 01-01-2021 to 25-08-2021
- VAN HECKE Stijn
- Manager (not named in the articles), from 01-01-2021 to 25-08-2021
Control
Shares transferred to
RECORD - TRANS
This company
RECORD - TRANS
Equity €683,696
Loss €96,727 in 2025
Capital
- Contribution
- €18,659.63
- Source
- 2025 annual accounts
Articles of association
deed of 25-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 24 - BOEKJAAR Het boekjaar van de vennootschap gaat in op één januari en eindigt op één en dertig december van elk jaar.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 19 - ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar…”
Shareholders
Share transfer
deed of 25-05-2023 ↗
- van Hecke Dirk to RECORD - TRANS 1 share