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SEVEN PEAKS

Active Private limited companyfounded 1999active for 27 yearsEeckhoudtstraat 22, 1670 PepingenKBO/BCE: BE 0467.214.059 subsidiary of WISE SOLUTIONS HOLDING
SEVEN PEAKS
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Board

9 directors, 4 in day-to-day management, last change in May 2026
ANGEL CAPITAL BV
Director and managing director, permanent representative VERMOESEN Bart
appointed by deed of 28-05-2026 term without a fixed end
also on the board of 2 other companies
DOJO³ BV
Director, permanent representative VAN OVERSTRAETEN Wilfried
appointed by deed of 28-05-2026 term without a fixed end
H&M bemiddeling CommV
Director and managing director, permanent representative VAN dER LOOVEN David
appointed by deed of 28-05-2026 term without a fixed end
JH CONVENT BV
Director, permanent representative HELLINCKX Jan
appointed by deed of 28-05-2026 term without a fixed end
KUBIGROUP BV
Director and day-to-day manager, permanent representative VANHOOREBEEK Ilse
appointed by deed of 28-05-2026 term without a fixed end
also on the board of 1 other company
LIEMAQS BV
Director, permanent representative LOUAGIE Jan Jozef Frans
appointed by deed of 28-05-2026 term without a fixed end
RESPONSORIS BVBA
Director, permanent representative CORMAN Xavier
appointed by deed of 28-05-2026 term without a fixed end
4SEE BV
Director
listed in the 2026 annual accounts, filed on 07-04-2026
NALA
Director and managing director
appointed by deed of 28-05-2026
ANGEL CAPITAL, H&M bemiddeling, KUBIGROUP, NALA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 28-05-2026
Permanent representatives 7
CORMAN Xavier
Permanent representative, for RESPONSORIS
appointed by deed of 28-05-2026
HELLINCKX Jan
Permanent representative, for JH CONVENT
appointed by deed of 28-05-2026
LOUAGIE Jan Jozef Frans
Permanent representative, for LIEMAQS
appointed by deed of 28-05-2026
VAN dER LOOVEN David
Permanent representative, for H&M bemiddeling
appointed by deed of 28-05-2026
VAN OVERSTRAETEN Wilfried
Permanent representative, for DOJO³
appointed by deed of 28-05-2026
VANHOOREBEEK Ilse
Permanent representative, for KUBIGROUP
appointed by deed of 28-05-2026
VERMOESEN Bart
Permanent representative, for ANGEL CAPITAL
appointed by deed of 28-05-2026

Office holders in the KBO →

Mandates through the years

15 names, the dashed line is today
Show
4SEE BV
Director
ANGEL CAPITAL
Director, Managing director
DOJO³
Director
H&M bemiddeling
Director, Managing director
JH CONVENT
Director
KUBIGROUP
Director, Day-to-day manager
LIEMAQS
Director
NALA
Director, Managing director
RESPONSORIS
Director
4SEE
Director
DERAMMELAERE Gille
Statutory manager
DERAMMELAERE Tom
Statutory manager
WISE SOLUTIONS HOLDING
Director
WISE SOLUTIONS bv
Director
Hera Projects
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • 4SEE BV
    • Director, since before 31-03-2026
  • ANGEL CAPITAL
    • Director, appointed by deed of 28-05-2026, still in office
    • Managing director, appointed by deed of 28-05-2026, still in office
  • DOJO³
    • Director, appointed by deed of 28-05-2026, still in office
  • H&M bemiddeling
    • Director, appointed by deed of 28-05-2026, still in office
    • Managing director, appointed by deed of 28-05-2026, still in office
  • JH CONVENT
    • Director, appointed by deed of 28-05-2026, still in office
  • KUBIGROUP
    • Director, appointed by deed of 28-05-2026, still in office
    • Day-to-day manager, appointed by deed of 28-05-2026, still in office
  • LIEMAQS
    • Director, appointed by deed of 28-05-2026, still in office
  • NALA
    • Director, appointed by deed of 28-05-2026, still in office
    • Managing director, appointed by deed of 28-05-2026, still in office
  • RESPONSORIS
    • Director, appointed by deed of 28-05-2026, still in office
  • 4SEE
    • Director, until 28-05-2026
  • DERAMMELAERE Gille
    • Statutory manager, until 28-05-2026
  • DERAMMELAERE Tom
    • Statutory manager, until 28-05-2026
  • WISE SOLUTIONS HOLDING
    • Director (not named in the articles), until 02-12-2020
    • Director, appointed by deed of 08-12-2021, until 28-05-2026
  • WISE SOLUTIONS bv
    • Director, from 25-10-2021 to 08-12-2021
  • Hera Projects
    • Manager, until 24-12-2019

Control

Parent
WISE SOLUTIONS HOLDING
Equity -€92,750
Loss €73,709 in 2025 (loss €30,098 in 2024)
100%
This company
SEVEN PEAKS
Equity €292,195
Profit €230,868 in 2026

and 7 other shareholders

Capital

Contribution
€20,000
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
WISE SOLUTIONS HOLDING
100%100%
consolidates
LOOSVELD
100%
100% until 2021
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-05-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van de bevoegdheden van de bestuurders aan hem toegekend,met mogelijkheid een deel te delegeren, bestuurder(s) moeten voorafgaande…”
“Bestuursorgaan kan hen op elk ogenblik ontslaan, bestuursorgaan kan dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bod bonafide derde op alle uitgegeven aandelen, eisen dat overige aandeelhouders al hun aandelen eveneens overdragen aan dezelfde prijs en…”
“11,A.§1, geen tijdige uitoefening voorkooprecht op alle aangeboden aandelen”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of March at 17:00

Shareholders

8 owners

Owners 8

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 28-05-2026 ↗
  • ANGEL CAPITAL (BE 0860.753.056) 36,709 shares · €574,500
  • PETER VERMEIRE (BE 0841.343.455) 11,884 shares · €186,000
  • Vk concept (BE 0842.118.465) €253,500
  • KUBIGROUP (BE 0896.238.527) €169,000
  • LOUAGIE Jan Jozef Frans €84,500
  • JH CONVENT (BE 0866.141.308) €84,500
  • NALA (BE 0759.490.006) €169,000
  • DOJO³ (BE 0871.558.559) €169,000
Stated in the deed deed of 28-05-2026 ↗
Capital over time
  1. 28-05-2026 Converted to unavailable equity
  2. 28-05-2026 Capital increase of €1,690,000 · to €1,710,000 · 107,983 new shares · in cash
  3. 28-05-2026 Capital increase · to €1,710,000

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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