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WISE COLLECTIVE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearWaterhoenlaan 66, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 1035.888.239
WISE COLLECTIVE
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Board

4 directors, since incorporation
Felaur Comm.V
Director (not named in the articles), permanent representative Dimitri van Eijk
appointed by deed of 25-03-2026 term without a fixed end
also on the board of 1 other company
SINTEGER CommV
Director (not named in the articles), permanent representative Nicolas Scheir
appointed by deed of 25-03-2026 term without a fixed end
also on the board of 1 other company
FELAUR COMMANDITAIRE VENNOOTSCHAP
Director (not named in the articles)
appointed by deed of 25-03-2026
SINTEGER COMMANDITAIRE VENNOOTSCHAP
Director (not named in the articles)
appointed by deed of 25-03-2026
Permanent representatives 2
Dimitri van Eijk
Permanent representative, for Felaur
appointed by deed of 25-03-2026
Nicolas Scheir
Permanent representative, for SINTEGER
appointed by deed of 25-03-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Felaur
Director (not named in the articles)
FELAUR COMMANDITAIRE VENNOOTSCHAP
Director (not named in the articles)
SINTEGER
Director (not named in the articles)
SINTEGER COMMANDITAIRE VENNOOTSCHAP
Director (not named in the articles)
Board
Mandates as a list
  • Felaur
    • Director (not named in the articles), appointed by deed of 25-03-2026, still in office
  • FELAUR COMMANDITAIRE VENNOOTSCHAP
    • Director (not named in the articles), appointed by deed of 25-03-2026, still in office
  • SINTEGER
    • Director (not named in the articles), appointed by deed of 25-03-2026, still in office
  • SINTEGER COMMANDITAIRE VENNOOTSCHAP
    • Director (not named in the articles), appointed by deed of 25-03-2026, still in office

Control

Founders
Dimitri van Eijk, Nicolas Scheir
This company
WISE COLLECTIVE

Capital

Contribution
€450,000
Shares
1,000
Contribution per share
€450
Source
deed of 25-03-2026

Articles of association

deed of 25-03-2026 (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.
At least 1 director
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.
Third Friday of June at 14:00
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

Shareholders

At incorporation deed of 25-03-2026 ↗
  • Dimitri van Eijk 500 shares (50%) · €225,000
  • Nicolas Scheir 500 shares (50%) · €225,000

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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