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SpecialTom

Active
Private limited companyfounded 2023active for 2 yearsPutten 19-21, 2320 Hoogstraten, BelgiumKBO/BCE: BE 1004.041.852
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SpecialTomActiveChecked score 66/100
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Directors

Directors
2 directors, no change since 2026

Board 2

LAUWERYSEN Koen
Director (not named in the articles) · appointed in the act of 10-01-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Current
VAN DE MIEROP Paul
Director (not named in the articles) · appointed in the act of 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Statutory auditor 2

BV Baker Tilly Bedrijfsrevisoren
Statutory auditor · since 31-12-2025 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Christian Caluwaerts
Company auditor · appointed in the act of 13-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 10-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Den Berk Délice Holding consolidates
  2. Den Berk Délice 100%
  3. SpecialTom

Owners 2

Capital transactions

Capital over time
  1. 10-01-2024 Capital stated in the deed · €100,000 · 150 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
LAUWERYSEN Koen
  • Director (not named in the articles), appointed in the act of 10-01-2024, still in office
VAN DE MIEROP Paul
  • Director (not named in the articles), appointed in the act of 10-01-2024, still in office
BV Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 13-02-2026, still in office
Christian Caluwaerts
  • Company auditor, appointed in the act of 13-02-2026, still in office
NUIJTEN Jean Paul
  • Director (not named in the articles), appointed in the act of 10-01-2024, until 16-03-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samen, twee bestuurders”
“College bij drie of meer bestuurders, gewone regels beraadslagende vergaderingen tenzij anders in aandeelhoudersovereenkomst gekend bij…”

Articles of association, deed of 10-01-2024 (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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