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Active Risk: not assessed
Private limited companyfounded 2011active for 15 yearsTegelrie 29, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0835.150.994

Directors

Directors
2 directors, last change in 2023
Kim Janssen
Director (not named in the articles) · since 12-12-2023 · earlier manager, until 19-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Mathieu Bontinck
Director (not named in the articles) · since 12-12-2023 · earlier manager, until 19-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-04-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kim Janssen
  • Manager, until 19-12-2023
  • Director (not named in the articles), since before 19-12-2023
Mathieu Bontinck
  • Manager, until 19-12-2023
  • Director (not named in the articles), since before 19-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”

Articles of association, deed of 19-12-2023 (in Dutch)

Next steps