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Active
Public limited companyfounded 1997active for 29 yearsNeringstraat 3, 3300 Tienen, BelgiumKBO/BCE: BE 0460.163.842
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STOREActiveChecked score 81/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

Wyckmans Jan
Chair and managing director · appointed by deed of 03-07-2026 · Director · since 27-03-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Borghmans Hendrika
Director · since 30-04-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Wyckmans Guido
Director · since 30-04-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Frankie Katrien
Director · appointed by deed of 22-07-2026 · 6-year term from 2026
Current

Day-to-day management 1

Wyckmans Jan
Chair and managing director · appointed by deed of 03-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The chair alone, two directors jointly, or a managing director alone
deed of 06-11-2024

Owners and capital

Capital transactions

Capital over time
  1. 06-11-2024 Capital increase · to €137,000

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Frankie Katrien
  • Director, appointed by deed of 22-07-2026, still in office
Borghmans Hendrika
  • Director, since before 03-07-2026
Wyckmans Guido
  • Director, since before 03-07-2026
Wyckmans Jan
  • Chair and managing director, appointed by deed of 03-07-2026, still in office
  • Director, since before 03-07-2026
  • Chair and managing director, appointed by deed of 03-07-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Raad kiest voorzitter uit midden, te allen tijde zonder opgave van redenen met onmiddellijke ingang”

Articles of association, deed of 06-11-2024 (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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