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Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsDonderslagweg 27, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 1012.179.360
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2024

Board 2

ARCION
Director (not named in the articles) · appointed in the act of 06-08-2024 · Private limited company · permanent representative: Davy Knoops · also on the board of 3 other companies
Current
NEMA Invest
Director (not named in the articles) · appointed in the act of 06-08-2024 · Private limited company · permanent representative: Kris Rutten · also on the board of 2 other companies
Current

Day-to-day management 1

ARCION
Day-to-day manager · appointed in the act of 06-08-2024 · Private limited company · permanent representative: Davy Knoops
Current
Permanent representatives 2
Davy Knoops
Permanent representative · appointed in the act of 06-08-2024 · for ARCION
Current
Kris Rutten
Permanent representative · appointed in the act of 06-08-2024 · for NEMA Invest
Current

Statutory auditor 1

VCLJ BEDRIJFSREVISOREN
Bedrijfsrevisor voor inbreng in natura · appointed in the act of 06-08-2024 · permanent representative: Frank Huybrechts
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2/ Op voordracht van “NEMA Invest”: De besloten vennootschap “NEMA Invest”, met zetel te 3910 Pelt, Bienderstraat 25, RPR Antwerpen…”
deed of 06-08-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-03-2026 ↗
  • Knoops Davy Aandeelhouder · 31,000 shares
  • NEMA Invest BV Aandeelhouder · 9,000 shares
At incorporation act of 06-08-2024 ↗
  • Davy Knoops 31,000 shares (77.5%) · €31,000,000
  • NEMA Invest (BE 0837.366.059) 9,000 shares (22.5%) · €9,000,000
Capital over time
  1. 06-08-2024 Incorporation · €40,000,000 · 40,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
ARCION
  • Director (not named in the articles), appointed in the act of 06-08-2024, still in office
  • Day-to-day manager, appointed in the act of 06-08-2024, still in office
NEMA Invest
  • Director (not named in the articles), appointed in the act of 06-08-2024, still in office
VCLJ BEDRIJFSREVISOREN
  • Bedrijfsrevisor voor inbreng in natura, appointed in the act of 06-08-2024, still in office

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bevoegdheden en bezoldiging, aanstelling natuurlijke persoon door algemene vergadering ontbonden vennootschap goed te keuren”

Articles of association, deed of 06-08-2024 (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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