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Whitefield Consulting

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearHommelheide 17, 3511 HasseltKBO/BCE: BE 1042.584.803
Whitefield Consulting
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Board

1 director, since incorporation
Director
appointed by deed of 18-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 18-09-2026, still in office

Control

Founder
This company
Whitefield Consulting

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 18-09-2026

Articles of association

deed of 18-09-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Onverminderd de hoofdelijke aansprakelijkheid van de rechtspersoon die hij vertegenwoordigt, belast wordt met de uitvoering van de opdracht…”
“De bestuurder die belet is, kan volmacht geven aan één andere bestuurder, maar slechts voor één vergadering, tenminste de meerderheid van…”
“De besluiten van het bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 19:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, toezicht op de vennootschap toevertrouwd aan één of meerdere commissarissen”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Shareholders

At incorporation deed of 18-09-2026 ↗
  • 100 shares (100%) · €2,500 in cash

Capital transactions

Capital over time
  1. 18-09-2026 Incorporation · €2,500 · 100 shares
  2. 18-09-2026 Converted to available equity · €2,500

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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