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Woyo Beach

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearLembergsesteenweg 19, 9820 Merelbeke-MelleKBO/BCE: BE 1043.050.304
Woyo Beach
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Board

2 directors, since incorporation
PHAL MANAGEMENT BV
Director, permanent representative PUTTEMANS Laurens Jean-Louis
since 24-09-2026 term for the life of the company
also on the board of 2 other companies
Sylleo BV
Director, permanent representative JACOB Jens
since 24-09-2026 term for the life of the company
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Vertegenwoordiging van de vennootschap: De vennootschap wordt jegens derden, in alle handelingen en verrichtingen en in rechte, als eiser…”
deed of 29-09-2026
Permanent representatives 2
JACOB Jens
Permanent representative, for Sylleo
appointed by deed of 29-09-2026
PUTTEMANS Laurens Jean-Louis
Permanent representative, for PHAL MANAGEMENT
appointed by deed of 29-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PHAL MANAGEMENT
Director
Sylleo
Director
Board
Mandates as a list
  • PHAL MANAGEMENT
    • Director, from 24-09-2026 to date
  • Sylleo
    • Director, from 24-09-2026 to date

Control

Founder
ZOUTECOUCKE
This company
Woyo Beach

Capital

Contribution
€500,000
Shares
100
Contribution per share
€5,000
Source
deed of 29-09-2026

Articles of association

deed of 29-09-2026 (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.
“Niet-statutaire bestuurders kunnen te allen tijde door algemene vergadering worden afgezet zonder vergoeding, bij collegiaal orgaan…”
“Bevoegdheden bestuursorgaan, bij 2 of meer bestuurders vormen zij collegiaal bestuursorgaan bevoegd voor alle handelingen nodig of dienstig…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid van stemmen, bestuursorgaan”
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.
Last Friday of June at 14:00

Shareholders

At incorporation deed of 29-09-2026 ↗
  • ZOUTECOUCKE (BE 1023.401.369) 100 shares (100%) · €500,000 in cash

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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