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BELUCE

Active Private limited companyfounded 2013active for 12 yearsPannenstraat 119, 8301 Knokke-HeistKBO/BCE: BE 0543.565.234 subsidiary of VARAMAS

Board

2 directors, last change in 2023
Director (not named in the articles)
since 17-12-2013 term without a fixed end
earlier director, until 18-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 01-08-2014 term without a fixed end
earlier director, until 18-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANDENBERGHE Els Maria Petra Monique
Director (not named in the articles)
SIMAEY Nancy Sonja Lena
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDENBERGHE Els Maria Petra Monique
    • Director (not named in the articles), from 17-12-2013 to date
    • Director, until 18-12-2023
  • SIMAEY Nancy Sonja Lena
    • Director (not named in the articles), from 01-08-2014 to date
    • Director, until 18-12-2023

Control

Parent
Equity €152,045
Profit €25,045 in 2025
Checked score 85
100%
This company
BELUCE
Equity €89,555
Profit €5,194 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-12-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 18-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of November at 14:00
deed of 09-10-2024 (in Dutch)

Next steps