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WHISPER NOT

Active
Private limited companyfounded 2002active for 24 yearsMechelsesteenweg 715, 3020 Herent, BelgiumKBO/BCE: BE 0476.660.572
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WHISPER NOTActiveChecked score 97/100
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Directors

Directors
4 directors, last change in 2025

Board 4

NYS Paul
Director (not named in the articles) · appointed in the act of 14-12-2023
Current
VERLINDEN Lutgarde
Director (not named in the articles) · appointed in the act of 14-12-2023
Current
ISL Logistics
Director · appointed in the act of 05-03-2026 · General partnership · permanent representative: Nys Pieter
Current
Nys Management
Director · appointed in the act of 05-03-2026 · Limited partnership · permanent representative: Nys Nicolas
Current
Permanent representatives 2
Nys Nicolas
Permanent representative · appointed in the act of 05-03-2026 · for Nys Management
Current
Nys Pieter
Permanent representative · appointed in the act of 05-03-2026 · for ISL Logistics
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Owners and capital

Owners

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

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NYS Paul
  • Statutory manager, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
VERLINDEN Lutgarde
  • Manager (not named in the articles), until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
ISL Logistics
  • Director, appointed in the act of 05-03-2026, still in office
Nys Management
  • Director, appointed in the act of 05-03-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, één of meer bestuurders”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Op dezelfde dag te verzenden als communicaties per e-mail, overblijvende aandelen eerst aangeboden aan andere aandeelhouders die…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing van algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere…”

Articles of association, deed of 14-12-2023 (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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