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WARMTE@CORNU

Active
Private limited companyfounded 2023active for 2 yearsKolonel Dusartplein 20, 3500 Hasselt, BelgiumKBO/BCE: BE 1002.973.268
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WARMTE@CORNUActiveChecked score 54/100
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Directors

Directors
4 directors, no change since 2025

Board 4

ED SOMERS INVEST
Director · since 01-12-2023 · term without a fixed end · Private limited company · permanent representative: SOMERS Edwin · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
ArmStrongCompany
Director · since 15-07-2025 · term without a fixed end · Private limited company · permanent representative: Dries VAN HOOYDONK · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
DLX ENGINEERING
Director · since 15-07-2025 · term without a fixed end · Private limited company · permanent representative: Wim DILIÊN · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Hewi Management
Director · since 15-07-2025 · term without a fixed end · Private limited company · permanent representative: Wim SMEETS · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Permanent representatives 4
SOMERS Edwin
Permanent representative · appointed in the act of 06-12-2023 · for ED SOMERS INVEST
Current
Dries VAN HOOYDONK
Permanent representative · appointed in the act of 28-10-2025 · for ArmStrongCompany
Current
Wim DILIÊN
Permanent representative · appointed in the act of 28-10-2025 · for DLX ENGINEERING
Current
Wim SMEETS
Permanent representative · appointed in the act of 28-10-2025 · for Hewi Management
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• BV DLX ENGINEERING, met zetel te 3806 Sint-Truiden, Bornstraat 64, met als ondernemingsnummer 0682.878.416, vertegenwoordigd door haar…”
deed of 28-10-2025

Owners and capital

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
At incorporation act of 06-12-2023 ↗
Capital over time
  1. 06-12-2023 Incorporation · €1,000 · 100 shares

Mandate history

5 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ED SOMERS INVEST
  • Director, appointed in the act of 06-12-2023, still in office
ArmStrongCompany
  • Director, from 15-07-2025 to date
DLX ENGINEERING
  • Director, from 15-07-2025 to date
Hewi Management
  • Director, from 15-07-2025 to date
VGV INVEST
  • Director, appointed in the act of 06-12-2023, until 15-07-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”

Articles of association, deed of 06-12-2023 (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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