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TECHNICAL HR EXPERTS

Active Risk: not assessed
Private limited companyfounded 2012active for 14 yearsXavier De Cocklaan 72, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0848.475.232

Directors

Directors
2 directors, last change in 2023

Board 2

Naomi Huysse CommV
Director · appointed in the act of 16-11-2023 · Legal entity · permanent representative: Huysse Naomi · listed in the 2025 annual accounts, filed on 30-06-2026
Current
HUYSSE,Naomi Lydie Ernestine
Director (not named in the articles) · in office according to the act of 25-11-2022 · earlier bestuurder,gewezen zaakvoerder van besloten vennootschap met beperkte aansprakelijkheid, until 25-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 1
Huysse Naomi
Permanent representative · appointed in the act of 16-11-2023 · for Naomi Huysse CommV
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGINGSMACHT: Elke bestuurder afzonderlijk, ook wanneer er meerdere zijn, is bevoegd om de vennootschap in en buiten…”
deed of 25-11-2022

Owners and capital

Capital transactions

Capital over time
  1. 25-11-2022 Converted to unavailable equity · €14,260
  2. 25-11-2022 Converted to uncalled contributions · €6,200

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HUYSSE,Naomi Lydie Ernestine
  • Bestuurder,gewezen zaakvoerder van besloten vennootschap met beperkte aansprakelijkheid, until 25-11-2022
  • Director (not named in the articles), since before 25-11-2022
Naomi Huysse CommV
  • Director, appointed in the act of 16-11-2023, still in office
Huysse Naomi
  • Director, until 05-09-2023

Next steps