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Th ijs

Active Private limited companyfounded 2020active for 6 yearsTrommelbaan 14, 2530 BoechoutKBO/BCE: BE 0740.969.241

Board

2 directors, last change in May 2026
Extracon CommV
Director, permanent representative Wout Roscam
appointed by deed of 14-08-2026
also on the board of 1 other company
Director, permanent representative Thijs De Herdt
appointed by deed of 14-08-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-05-2026
Permanent representatives 2
Permanent representative, for FORTIPLEX
appointed by deed of 14-08-2026
Wout Roscam
Permanent representative, for Extracon
appointed by deed of 14-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
FORTIPLEX
Director
Extracon
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • FORTIPLEX
    • Director, since before 31-12-2021
  • Extracon
    • Director, appointed by deed of 14-08-2026, still in office
  • Thijs De Herdt
    • Director, from before 31-12-2021 to 05-05-2026

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Next steps