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Active Private limited companyfounded 2022active for 4 yearsOscar Delghuststraat 60, 9600 RonseKBO/BCE: BE 0782.448.322 #9 company by total assets in Ronse, Telecoms and IT sector
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Board

5 directors, 1 auditor, no change since May 2026
Webboss BVBA
Director (not named in the articles), permanent representative DE BRUYNE Nicolas
since 22-02-2022 term without a fixed end
earlier director, until 13-05-2026
listed in the 2025 annual accounts, filed on 19-05-2026
JDC INNOVATIX BV
Director (not named in the articles), permanent representative DECUBBER Jona
since 27-07-2023 term without a fixed end
earlier director, until 13-05-2026
listed in the 2025 annual accounts, filed on 19-05-2026
DirectInvest CommV
Director (not named in the articles), permanent representative Koen Lepez
appointed by deed of 13-05-2026 term without a fixed end
Frank Claassen
Director (not named in the articles)
appointed by deed of 13-05-2026 term without a fixed end
Justine Janssen
Director (not named in the articles)
appointed by deed of 13-05-2026 term without a fixed end
Steven T’Jollyn
Statutory auditor
appointed by deed of 24-02-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Omtrent de aangelegenheden voorzien in artikel 5.2 van de Aandeelhoudersovereenkomst kan het bestuursorgaan enkel geldig besluiten mits…”
deed of 13-05-2026
Permanent representatives 3
DE BRUYNE Nicolas
Permanent representative, for Webboss
appointed by deed of 13-05-2026
DECUBBER Jona
Permanent representative, for JDC INNOVATIX
appointed by deed of 13-05-2026
Koen Lepez
Permanent representative, for DirectInvest
appointed by deed of 13-05-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Webboss
Director (not named in the articles)
JDC INNOVATIX
Director (not named in the articles)
DirectInvest
Director (not named in the articles)
Frank Claassen
Director (not named in the articles)
Justine Janssen
Director (not named in the articles)
Steven T’Jollyn
Statutory auditor
BoardStatutory auditorEarlier
Mandates as a list
  • Webboss
    • Director (not named in the articles), from 22-02-2022 to 13-05-2026
    • Director (not named in the articles), appointed by deed of 13-05-2026, still in office
  • JDC INNOVATIX
    • Director (not named in the articles), from 27-07-2023 to 13-05-2026
    • Director (not named in the articles), appointed by deed of 13-05-2026, still in office
  • DirectInvest
    • Director (not named in the articles), appointed by deed of 13-05-2026, still in office
  • Frank Claassen
    • Director (not named in the articles), appointed by deed of 13-05-2026, still in office
  • Justine Janssen
    • Director (not named in the articles), appointed by deed of 13-05-2026, still in office
  • Steven T’Jollyn
    • Statutory auditor, appointed by deed of 24-02-2022, still in office

Control

Founders
LEPEZ Koen, WEBBOSS
This company
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Equity €167,701
Loss €335,069 in 2025

Capital

Contribution
€2,881,988
Shares
1,982 in the deed of 01-08-2023 and 4 later capital increases
Contribution per share
€1,454
Equity per share
€84.61 in 2025
Source
deed of 24-02-2022 and 4 later capital increases

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-05-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 7 directors
“Voorafgaande goedkeuring van de Newion-Bestuurder, redelijk handelend en met verplichting de redenen voor het inroepen van het…”
“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, gedelegeerd bestuurder of directeur”
deed of 13-05-2026 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs Kennisgeving Voorkooprecht of bij betwisting deskundige, overdracht onder levenden”
“Volgrecht, Kandidaat-Overdrager gaat niet over tot overdracht aan Kandidaat-Overnemer tenzij volgrecht bekomen voor overige aandeelhouders”
deed of 01-08-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 18:00
deed of 13-05-2026 (in Dutch)

Shareholders

  • LEPEZ Koen €100,000 in cash
At incorporation deed of 24-02-2022 ↗
  • LEPEZ Koen 600 shares (50%) · €50,000 in cash
  • WEBBOSS (BE 0628.503.283) 600 shares (50%) · €150,000 in kind

Capital transactions

Capital over time
  1. 13-05-2026 Capital increase of €80,132 · 26 new shares at €3,082 per share · in kind
  2. 13-05-2026 Capital increase of €2,001,856 · 496 new shares at €4,036 per share · in cash
  3. 08-11-2024 Capital increase of €500,000 · 130 new shares at €3,846.15 per share · in cash
  4. 04-12-2023 Capital increase of €100,000 · 26 new shares at €3,846.15 per share · in cash
  5. 01-08-2023 Capital stated in the deed · 1,304 shares
  6. 24-02-2022 Incorporation · €200,000 · 1,200 shares

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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