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TWO +

Active Risk: low Private limited companyfounded 2025active for 1 yearBrusselsesteenweg 6, 9050 GhentKBO/BCE: BE 1029.263.535

Board

4 directors, 1 auditor, since incorporation
Class B director
appointed by deed of 20-10-2025 term without a fixed end
also on the board of 9 other companies
Class B director
appointed by deed of 20-10-2025 term without a fixed end
also on the board of 4 other companies
Class A director, permanent representative Elke Franciska Thea Krols
appointed by deed of 20-10-2025 term without a fixed end
also on the board of 5 other companies
Class A director
appointed by deed of 20-10-2025 term without a fixed end
Statutory auditor, permanent representative Jeroen Bockaert
appointed by deed of 20-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheid bestuursorgaan Vertegenwoordigingsbevoegdheid Zonder afbreuk te doen aan de algemene vertegenwoordigingsbevoegdheid…”
deed of 20-10-2025
Permanent representatives 1
Elke Franciska Thea Krols
Permanent representative, for Maxhenges
appointed by deed of 20-10-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Bart Cresens
Class B director
Ina Beelen
Class B director
Maxhenges
Class A director
Tiensuu, Lauri Samuel
Class A director
BV PwC Bedrijfsrevisoren
Statutory auditor
Board
Mandates as a list
  • Bart Cresens
    • Class B director, appointed by deed of 20-10-2025, still in office
  • Ina Beelen
    • Class B director, appointed by deed of 20-10-2025, still in office
  • Maxhenges
    • Class A director, appointed by deed of 20-10-2025, still in office
  • Tiensuu, Lauri Samuel
    • Class A director, appointed by deed of 20-10-2025, still in office
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 20-10-2025, still in office

Control

Shareholder
Equity €106.8m
Loss €3.4m in 2025 (profit €656,096 in 2024)
50%
This company
TWO +

and 1 other shareholder

Articles of association

deed of 20-10-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
“Iedere Bestuurder mag punten plaatsen, zetel tenzij in oproeping anders bepaald”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Geen overdracht dan in overeenstemming met artikel 11 Aandeelhoudersovereenkomst van 2025-10-15, behoudens andersluidende bepaling niet…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 11:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 20-10-2025 ↗
  • Forum Estates Holding (BE 0734.663.449) 5,000 shares (50%) · €5,000,000
  • TS 33 (BE 0568.894.211) 4,500 shares (45%) · €4,500,000
  • BEELEN Ina Ida Thea 250 shares (2.5%) · €250,000
  • Schreurs Thomas 250 shares (2.5%) · €250,000
Capital over time
  1. 20-10-2025 Incorporation · 10,000 shares

Next steps