Shuttles

Active

Private limited companyfounded 2022active for 4 yearsBrulens 8A, 2275 Lille, BelgiumKBO/BCE: BE 0788.626.628

Directors

2 directors, no change since 2022

Director (not named in the articles) · appointed in the act of 19-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-07-2026

Current

GOOSSENS Ruffus

Director (not named in the articles) · appointed in the act of 19-07-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 19-07-2022

Owners and capital

Shareholders

3 owners

ANCHOR
Sourceaccounts ANCHOR 2025
Equity €472,327 Profit of €136,736 in 2025 (profit of €44,198 in 2024)

50%
RUFFIO
Sourceaccounts RUFFIO 2025
Equity €91,622 Loss of €13,116 in 2025 (profit of €10,861 in 2024) Checked score 82

50%
Efficiency Invest
Sourceact 06-05-2026

share not stated

Capital transactions

Shareholders according to the deeds

After 2 capital increases act of 06-05-2026 ↗

GOOSSENS Ruffus 15 shares · €45,122.39 in kind
RUFFIO (BE 0801.468.438) 25 shares · €72,626.90 in kind
ANCHOR (BE 0655.811.555) 40 shares · €133,212.74 in kind

Stated in the act act of 06-05-2026 ↗

Efficiency Invest (BE 1034.166.191) 60 shares

At incorporation act of 19-07-2022 ↗

DE WACHTER Joren Mieke Luc 50 shares (50%) · €5,000
GOOSSENS Ruffus 50 shares (50%) · €5,000

Capital over time

06-05-2026 Capital increase of €250,962.03 · to €260,962.03 · 80 new shares · in kind
06-05-2026 Capital increase of €300,000 · 60 new shares · in cash
19-07-2022 Incorporation · €10,000 · 100 shares

Mandate history

2 people, 2 in office

All 2 In office 2

Board

Mandates per person, with start and end dates
Name	Functions and periods
DE WACHTER Joren Mieke Luc	Director (not named in the articles), appointed in the act of 19-07-2022, still in office
GOOSSENS Ruffus	Director (not named in the articles), appointed in the act of 19-07-2022, still in office

Articles of association

Board rule: “2, benoemd met of zonder beperking van duur; indien benoemd in statuten hoedanigheid van statutair bestuurder mogelijk”

Articles of association, deed of 19-07-2022 (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