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TO-BE

Active Private limited companyfounded 2005active for 21 yearsMechelsesteenweg 272, 2550 KontichKBO/BCE: BE 0875.839.823
TO-BE
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Board

2 directors, 2 in day-to-day management, no change since 2021
Berx Kristof
Director (not named in the articles) and managing director
director (not named in the articles) current term since 28-11-2023 managing director appointed by deed of 16-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Goeman Audrey
Director (not named in the articles) and managing director
director (not named in the articles) current term since 28-11-2023 managing director appointed by deed of 16-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Berx Kristof, Goeman Audrey
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. - Bevoegdheden van het bestuursorgaan §1. Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”
deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Berx Kristof
Director, Managing director
Goeman Audrey
Director, Managing director
Karoline Wyns
Director (not named in the articles)
Luc Hofmans
Director (not named in the articles)
Berx Jean Pierre
Sole director
Torfs Myriam
Statutory manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Berx Kristof
    • Director, appointed by deed of 16-02-2021, still in office
    • Managing director, appointed by deed of 16-02-2021, still in office
  • Goeman Audrey
    • Director, appointed by deed of 16-02-2021, still in office
    • Managing director, appointed by deed of 16-02-2021, still in office
  • Karoline Wyns
    • Director (not named in the articles), from before 19-12-2023, no longer listed in the 2025 annual accounts
  • Luc Hofmans
    • Director (not named in the articles), from before 19-12-2023, no longer listed in the 2025 annual accounts
  • Berx Jean Pierre
    • Statutory manager, until 16-08-2005
    • Sole director, until 23-12-2020
  • Torfs Myriam
    • Statutory manager, until 16-08-2005

Control

Shareholder
Audrey Goeman
500 voting rights
50%
This company
TO-BE
Equity €1.6m
Profit €170,386 in 2025

and 1 other shareholder

Capital

Contribution
€50,000
Source
deed of 13-03-2024

Articles of association

deed of 13-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 13-03-2024 Converted to unavailable equity · €50,000
  2. 13-03-2024 Converted to unavailable equity · €5,000
  3. 19-12-2023 Converted to unavailable equity

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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