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Wethink

Active Private limited companyfounded 2015active for 10 yearsBaan naar Bree 82, 3990 PeerKBO/BCE: BE 0644.725.445

Board

1 director, last change in 2025
Director, permanent representative Tom Peeters
since 03-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 22-09-2023
Permanent representatives 1
Permanent representative, for TP Consultancy
appointed by deed of 27-10-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
PEETERS,Tom
Director
FVM
Director
VANDIJCK Frank
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • TP Consultancy
    • Director, since before 31-12-2024
  • PEETERS,Tom
    • Director, appointed by deed of 21-05-2025, until 18-06-2025
  • FVM
    • Director, until 03-03-2025
  • VANDIJCK Frank
    • Manager, until 22-09-2023
    • Director (not named in the articles), from before 22-09-2023, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €32,818
Profit €29,818 in 2025
Checked score 94
50%
This company
Wethink
Equity €48,246
Loss €97,675 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 22-09-2023 (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.
“Bestuursorgaan, algemene vergadering kan vertrekvergoeding toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00

Capital transactions

Capital over time
  1. 22-09-2023 Converted to unavailable equity
  2. 22-09-2023 Converted to available equity

Next steps