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WILDCARD CONCEPTS

Active
Private limited companyfounded 2006active for 20 yearsMuldersdreef 30A, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0882.549.550
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WILDCARD CONCEPTSActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2023
Peter Quaghebeur
Director (not named in the articles) · in office according to the act of 27-12-2023 · listed in the 2025 annual accounts, filed on 26-11-2025
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 27-12-2023

Owners and capital

Shareholders

Stated in the act act of 27-12-2023 ↗

Capital transactions

Capital over time
  1. 27-12-2023 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter Quaghebeur
  • Manager, until 27-12-2023
  • Director (not named in the articles), since before 27-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders”
“Onbepaalde duur indien geen bepaling, geheel van bevoegdheden toegekend met delegatiemogelijkheid”
“Gewone meerderheid van stemmen, bestuurder die college voorzit heeft beslissende stem”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Verminderd met overgedragen verlies of vermeerderd met overgedragen winst, algemene vergadering op voorstel bestuursorgaan”

Articles of association, deed of 27-12-2023 (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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