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WITTENSTEIN

Active
Private limited companyfounded 2003active for 23 yearsVaartstraat 90, 9270 Laarne, BelgiumKBO/BCE: BE 0479.960.354
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WITTENSTEINActiveChecked score 97/100
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Directors

Directors
2 directors, last change in 2024

Board 2

NOSEI
Director (not named in the articles) · appointed in the act of 17-04-2023 · earlier manager, until 17-04-2023 · term without a fixed end · Private limited company · permanent representative: DE COOMAN Vincent · listed in the 2026 annual accounts, filed on 24-09-2026
Current
Wittenstein SE BO
Director · since 01-01-2025 · listed in the 2026 annual accounts, filed on 24-09-2026
Current
Permanent representatives 1
DE COOMAN Vincent
Permanent representative · appointed in the act of 17-04-2023 · for NOSEI
Current

Statutory auditor 1

BV Baker Tilly Bedrijfsrevisoren
Statutory auditor · current term since 27-03-2025 · listed in the 2026 annual accounts, filed on 24-09-2026
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 17-04-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. WITTENSTEIN SEDE consolidates
  2. WITTENSTEIN

Owners 1

Capital transactions

Capital over time
  1. 17-04-2023 Converted to unavailable equity · €35,000

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NOSEI
  • Manager, until 17-04-2023
  • Director (not named in the articles), appointed in the act of 17-04-2023, still in office
Wittenstein SE BO
  • Director, from 01-01-2025 to date
BV Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 17-10-2022, still in office
Schwerd
  • Director, until 31-12-2024
Steffen Schwerd
  • Director, appointed in the act of 17-10-2022, until 17-04-2023
  • Director (not named in the articles), appointed in the act of 17-04-2023, no longer listed in the 2026 annual accounts
Erik Rossmeissl
  • Director, until 13-09-2022

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Krachtens statuten, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 17-04-2023 (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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