Salesnote
ActiveDirectors
Directors
6 directors, 3 in day-to-day management, last change in 2024
Board 6
Gintronics
Current
Class A director · since 27-09-2023 · term without a fixed end · Private limited company · permanent representative: VICTOR Koen · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Current
NEIRYNCK Thomas
Current
Class A director · appointed in the act of 18-10-2023 · term without a fixed end
BV Salesarchitects
Current
Director (not named in the articles) · since 01-07-2024 · term without a fixed end · Legal entity · permanent representative: THOMAS FRANS NEIRYNCK · listed in the 2025 annual accounts, filed on 17-07-2026
CALLING GURU
Current
Class A director · appointed in the act of 18-10-2023 · Legal entity
Day-to-day management 3
Gintronics
Current
Managing director · appointed in the act of 18-10-2023 · Private limited company · permanent representative: VICTOR Koen
NEIRYNCK Thomas
Current
Managing director · appointed in the act of 18-10-2023
CALLING GURU
Current
Managing director · appointed in the act of 18-10-2023 · Legal entity
Permanent representatives 2
VICTOR Koen
Current
Permanent representative · appointed in the act of 18-10-2023 · for Gintronics
THOMAS FRANS NEIRYNCK
Current
Permanent representative · appointed in the act of 10-10-2024 · for BV Salesarchitects
Owners and capital
Shareholders
8 ownersOwners 8
- Sourceaccounts BETRACON 2025Equity €1.1m Profit of €66,658 in 2025 (profit of €31,256 in 2024) Checked score 8912.06%
-
share not stated
- Sourceown accounts 2025Equity €88,857 Profit of €26,640 in 2025 (profit of €20,267 in 2024) Checked score 91share not stated
- Bart Capponnatural personSourceown accounts 2025share not stated
- Koen Victornatural personSourceown accounts 2025share not stated
- Peter Hermansnatural personSourceown accounts 2025share not stated
- Peter Smetnatural personSourceown accounts 2025share not stated
- Wim Peetersnatural personSourceown accounts 2025share not stated
Capital transactions
Shareholders according to the deeds
Contribution
act of 18-10-2023 ↗
- CAPPON Bart 555 shares · €99,900 in cash
- BETRACON (BE 0832.554.958) 555 shares · €99,900 in cash
- DEAL (BE 0659.706.995) 555 shares · €99,900 in cash
- HERMANS Peter Willem Bart 555 shares · €99,900 in cash
- SMET Peter Maria Guido 694 shares · €124,920 in cash
- PEETERS Wim Maria Roger Corneel 1,250 shares · €225,000 in cash
- BELFIUS VERZEKERINGEN (BE 0405.764.064) 438 shares · €35,000 in kind
Capital over time
- 18-10-2023 Capital stated in the deed · 14,602 shares
Mandate history
7 people, 6 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| HERMANS Peter Willem Bart |
|
| PEETERS Wim Maria Roger Corneel |
|
| CALLING GURU |
|
| Gintronics |
|
| NEIRYNCK Thomas |
|
| BV Salesarchitects |
|
| THOMAS FRANS NEIRYNCK |
|