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Active
Private limited companyfounded 2022active for 4 yearsRamboutstraat 25, 8600 Diksmuide, BelgiumKBO/BCE: BE 0790.494.273
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TemboActiveChecked score 97/100
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Directors

Directors
2 directors, no change since 2026
DEPAUW Hannes Frans
Director (not named in the articles) · since 06-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Current
DEWILDE Brecht
Director (not named in the articles) · appointed in the act of 08-09-2022 · earlier director, until 22-01-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 08-09-2022 ↗

Capital transactions

Capital over time
  1. 08-09-2022 Incorporation · €4,000 · 400 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEPAUW Hannes Frans
  • Director (not named in the articles), appointed in the act of 08-09-2022, still in office
DEWILDE Brecht
  • Director (not named in the articles), appointed in the act of 08-09-2022, until 22-01-2026
  • Director (not named in the articles), appointed in the act of 08-09-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 08-09-2022 (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

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