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Via Partners

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearLammerdries 2, 2440 Geel, BelgiumKBO/BCE: BE 1040.821.084
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Via PartnersActive
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Directors

Directors
3 directors, 1 in day-to-day management, no change since August 2026

Board 3

H.V.D.M. BV
Director (not named in the articles) · appointed by deed of 03-08-2026 · term for the life of the company · Legal entity · permanent representative: Hans Van den Moortel
Current
Prime Management
Class B director · appointed by deed of 15-09-2026 · term without a fixed end · Private limited company · permanent representative: VERBRUGGE Eddy Karin Maria · also on the board of 9 other companies
Current
ROADSENSE CONSULTING
External director · appointed by deed of 15-09-2026 · term without a fixed end · Limited partnership · permanent representative: SMEESTERS Jeroen · also on the board of 1 other company
Current

Day-to-day management 1

H.V.D.M. BV
Managing director · appointed by deed of 17-09-2026 · term without a fixed end · Legal entity · permanent representative: Hans Van den Moortel
Current
Permanent representatives 3
Hans Van den Moortel
Permanent representative · appointed by deed of 03-08-2026 · for H.V.D.M. BV
Current
SMEESTERS Jeroen
Permanent representative · appointed by deed of 15-09-2026 · for ROADSENSE CONSULTING
Current
VERBRUGGE Eddy Karin Maria
Permanent representative · appointed by deed of 15-09-2026 · for Prime Management
Current

Other functions 1

H.V.D.M. BV
Director (not named in the articles) · appointed by deed of 03-08-2026 · term for the life of the company · Legal entity · permanent representative: Hans Van den Moortel
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation deed of 03-08-2026 ↗
  • H.V.D.M. (BE 0866.452.993) sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 15-09-2026 Capital stated in the deed · 2,296,000 shares
  2. 03-08-2026 Incorporation · €2,296,000 · 2,296,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
H.V.D.M. BV
  • Director (not named in the articles), appointed by deed of 03-08-2026, still in office
  • Director (not named in the articles), appointed by deed of 03-08-2026, still in office
  • Managing director, appointed by deed of 17-09-2026, still in office
Prime Management
  • Class B director, appointed by deed of 15-09-2026, still in office
ROADSENSE CONSULTING
  • External director, appointed by deed of 15-09-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Tenzij de statuten anders voorzien, zijn aan alle Aandelen dezelfde rechten en plichten verbonden., Elke beslissing te nemen door houders…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, Na…”

Articles of association, deed of 15-09-2026 (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

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