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BALANS

Active Private limited companyfounded 1994active for 31 yearsKwadestraat 141, 8800 RoeselareKBO/BCE: BE 0454.013.250

BALANS

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Board

3 directors, last change in September 2026

Filip Claerbout

Director

appointed by deed of 21-10-2026 term without a fixed end

Director

appointed by deed of 21-10-2026 term without a fixed end

Director

appointed by deed of 21-10-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Filip Claerbout
Director

Merel Decancq
Director

Rudi Leroy
Director

LEROY Eddy
Director (not named in the articles)

BoardEarliermandate already running before its first mention

Mandates as a list

Filip Claerbout
- Director, appointed by deed of 21-10-2026, still in office
Merel Decancq
- Director, appointed by deed of 21-10-2026, still in office
Rudi Leroy
- Director, appointed by deed of 21-10-2026, still in office
LEROY Eddy
- Director (not named in the articles), appointed by deed of 10-07-2024, until 06-09-2026
- Statutory manager, until 10-07-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €6,205
Source: deed of 10-07-2024

Articles of association

deed of 10-07-2024 (in Dutch)

Duration: Unlimited
Annual meeting: First Saturday of May at 10:00

Capital transactions

Capital over time

10-07-2024 Converted to unavailable equity · €6,205
10-07-2024 Converted to unavailable equity · €1,860

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