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Workflow en Information Control Engineering

Active
Private limited companyfounded 1996active for 30 yearsZielenberg 1, 3360 Bierbeek, BelgiumKBO/BCE: BE 0458.590.066
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Workflow en Information Control EngineeringActiveChecked score 80/100
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Directors

Directors
3 directors, last change in 2023

Board 3

FLUKI
Director (not named in the articles) · since 24-12-2023 · Private limited company · permanent representative: Vossen Lucas · listed in the 2025 annual accounts, filed on 30-04-2026
Current
FOCS BV
Director · since 24-12-2023 · Legal entity · listed in the 2025 annual accounts, filed on 30-04-2026
Current
FINANCIAL OFFICE CONSULTING SERVICES
Director (not named in the articles) · appointed in the act of 28-12-2023 · Legal entity · permanent representative: Vossen Mark
Current
Permanent representatives 2
Vossen Lucas
Permanent representative · appointed in the act of 28-12-2023 · for FLUKI
Current
Vossen Mark
Permanent representative · appointed in the act of 28-12-2023 · for FINANCIAL OFFICE CONSULTING SERVICES
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 28-12-2023 Converted to available equity

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
FINANCIAL OFFICE CONSULTING SERVICES
  • Managing director, appointed in the act of 28-12-2023, ended, last mentioned on 28-12-2023
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
FOCS BV
  • Director, from 24-12-2023 to date
FLUKI
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
Vossen Mark
  • Statutory manager, until 15-03-2008

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, Artikel 11”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, oorspronkelijke bekendmaking”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen – recht van voorkeur, per e-mail, voor personen zonder e-mailadres per gewone post op…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Geen vereffenaar bij ontbinding en vereffening in één akte conform wettelijke voorwaarden, bij ontbinding om welke reden en op welk ogenblik…”

Articles of association, deed of 28-12-2023 (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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