Skip to content

Topguard

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearMonnikenwerve 72, 8000 Brugge, BelgiumKBO/BCE: BE 1038.240.983
Risk analysisFollow ReportCompare
TopguardActive
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2026

Board 3

KONTADO
Director (not named in the articles) · appointed in the act of 27-05-2026 · term without a fixed end · Private limited company · permanent representative: Daniel Ternest · also on the board of 1 other company
Current
Lefevere Olivier
Director (not named in the articles) · appointed in the act of 27-05-2026 · term without a fixed end · also on the board of 1 other company
Current
VANHEUVERSWYN & CO
Director (not named in the articles) · appointed in the act of 27-05-2026 · term without a fixed end · Private limited company · permanent representative: Jan Vanheuverswyn
Current
Permanent representatives 2
Daniel Ternest
Permanent representative · appointed in the act of 27-05-2026 · for KONTADO
Current
Jan Vanheuverswyn
Permanent representative · appointed in the act of 27-05-2026 · for VANHEUVERSWYN & CO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-05-2026

Owners and capital

Shareholders

At incorporation act of 27-05-2026 ↗
  • KONTADO (BE 0779.604.638) 30 shares (30%) · €30,000 in cash
  • VANHEUVERSWYN & CO (BE 0466.309.187) 30 shares (30%) · €30,000 in cash
  • LEFEVERE Olivier 30 shares (30%) · €30,000 in cash
  • D'HONT Bruno Lieven Monique Marc 10 shares (10%) · €10,000 in cash

Capital transactions

Capital over time
  1. 27-05-2026 Incorporation · €100,000 · 100 shares
  2. 27-05-2026 Incorporation · €100,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
KONTADO
  • Director (not named in the articles), appointed in the act of 27-05-2026, still in office
Lefevere Olivier
  • Director (not named in the articles), appointed in the act of 27-05-2026, still in office
VANHEUVERSWYN & CO
  • Director (not named in the articles), appointed in the act of 27-05-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”

Audit, dissolution and liquidation

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 27-05-2026 (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

We would like to set cookies. That happens only with your consent. What we measure