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WhiteCo

Active Risk: low
Private limited companyfounded 2025active for 1 yearKortrijksesteenweg 26, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 1024.269.817
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WhiteCoActive
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Directors

Directors
3 directors, no change since 2025

Board 3

Dentco
Director (not named in the articles) · appointed in the act of 16-06-2025 · term without a fixed end · Private limited company · permanent representative: CABOOTER Lies Eva · also on the board of 6 other companies
Current
EDG België Holding
Director (not named in the articles) · appointed in the act of 16-06-2025 · term without a fixed end · Public limited company · permanent representative: VAN DRIEL Cornelis
Current
Rik Claes
Director · appointed in the act of 25-08-2025 · term without a fixed end
Current
Permanent representatives 2
CABOOTER Lies Eva
Permanent representative · appointed in the act of 16-06-2025 · for Dentco
Current
VAN DRIEL Cornelis
Permanent representative · appointed in the act of 16-06-2025 · for EDG België Holding
Current

Statutory auditor 1

A&C - Bedrijfsrevisor
Auditor · appointed in the act of 25-08-2025 · 3-year term from 2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 16-06-2025 ↗
  • Dentco (BE 0552.729.259) sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 07-07-2025 Capital increase of €6,279,286.22 · to €25,167,066.22 · 6,280 new shares at €999.89 per share · in kind
  2. 16-06-2025 Incorporation · €18,887,780

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Dentco
  • Director (not named in the articles), appointed in the act of 16-06-2025, still in office
EDG België Holding
  • Director (not named in the articles), appointed in the act of 16-06-2025, still in office
Rik Claes
  • Director, appointed in the act of 25-08-2025, still in office
A&C - Bedrijfsrevisor
  • Auditor, appointed in the act of 25-08-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurders worden benoemd door de algemene vergadering, die de duur van hun mandaat bepaalt, in overeenstemming met de voordrachtregeling…”
“De raad van bestuur vergadert na oproeping door de voorzitter, zo dikwijls als het belang van de vennootschap het vereist, alsook binnen…”
“De raad van bestuur kan slechts beraadslagen en besluiten omtrent aangelegenheden die op de agenda vermeld zijn en slechts op voorwaarde dat…”

deed of 07-07-2025 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“8.1, volgrecht en volgplicht”

deed of 07-07-2025 (in Dutch)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Verrichtingen van de vereffening, overeenkomstig artikelen 2:89 tot en met 2:99 WVV”

deed of 16-06-2025 (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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