Skip to content

SETLE

Active
Private limited companyfounded 2016active for 9 yearsWijerstraat 4, 3520 Zonhoven, BelgiumKBO/BCE: BE 0666.412.269
Risk analysisFollow ReportCompare
SETLEActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2026

Act of 13-02-2026Appointment: KPMG Bedrijfsrevisoren - KPMG Reviseurs d'Entreprises (statutory auditor)Permanent representative: Ellemarie Bex

Board 4

VAN HELLEMONT Wim
Director (not named in the articles) · since 30-03-2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
DEWIRA
Director · since 01-01-2025 · 5-year term from 2025 · Private limited company · permanent representative: Bart De Witte · listed in the 2025 annual accounts, filed on 16-07-2026
Current
DONUM
Director · since 01-01-2025 · 5-year term from 2025 · Private limited company · permanent representative: Jan Maurissen · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Michael Gabriëls
Director · since 01-01-2025 · 5-year term from 2025 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 2
Bart De Witte
Permanent representative · in office according to the act of 29-07-2025 · for DEWIRA
Current
Jan Maurissen
Permanent representative · in office according to the act of 29-07-2025 · for DONUM
Current

Statutory auditor 2

KPMG Bedrijfsrevisoren - KPMG Réviseurs d'entrprises
Statutory auditor · since 03-07-2025 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
KPMG Bedrijfsrevisoren - KPMG Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 13-02-2026 · 3-year term from 2026 · permanent representative: Ellemarie Bex
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het collegiaal…”
deed of 08-03-2022

Owners and capital

Shareholders

After the capital increase act of 05-04-2023 ↗
After the capital increase act of 08-03-2022 ↗
  • KBC BANK NV (BE 0462.920.226) 221,261 shares · €750,075 in cash

Capital transactions

Capital over time
  1. 17-03-2025 Capital increase of €1,499,996.68 · 412,087 new shares at €3.64 per share · in cash
  2. 22-11-2024 Capital increase of €499,999.50 · 79,365 new shares · in cash
  3. 22-11-2024 Capital increase · 79,365 new shares · in cash
  4. 05-08-2024 Capital increase of €500,001.45 · 75,415 new shares · in cash
  5. 05-12-2023 Capital increase of €500,003.70 · 109,410 new shares
  6. 05-04-2023 Capital increase of €750,004.10 · 167,623 new shares
  7. 08-03-2022 Capital increase of €750,075 · to €1,007,075 · 221,261 new shares

Mandate history

9 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN HELLEMONT Wim
  • Director (not named in the articles), from 30-03-2023 to date
Michael Gabriëls
  • Director, from 01-01-2025 to date
DEWIRA
  • Director, since before 29-07-2025
DONUM
  • Director, since before 29-07-2025
KPMG Bedrijfsrevisoren - KPMG Réviseurs d'entrprises
  • Statutory auditor, from 03-07-2025 to date
KPMG Bedrijfsrevisoren - KPMG Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 13-02-2026, still in office
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 19-06-2024, until 13-02-2026
SIBO
  • Director, until 17-03-2025
Karin Van Hoecke
  • Director (not named in the articles), appointed in the act of 05-04-2023, until 01-01-2025

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

We would like to set cookies. That happens only with your consent. What we measure