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BEVERGOED

Active
Public limited companyfounded 1987active for 38 yearsSint-Jansstraat 103, 8791 Waregem, BelgiumKBO/BCE: BE 0432.879.722
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BEVERGOEDActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

Rospo Invest
Director · since 29-10-2024 · term until the 2030 general meeting · Private limited company · permanent representative: Laurent DE PUYDT · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Girino
Director · since 14-01-2025 · Private limited company · permanent representative: Pieter Poissonnier · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Day-to-day management 2

Rospo Invest
Managing director · appointed in the act of 02-12-2024 · Private limited company · permanent representative: Laurent DE PUYDT
Current
Girino
Managing director · appointed in the act of 28-03-2025 · Private limited company · permanent representative: Pieter Poissonnier
Current
Permanent representatives 2
Laurent DE PUYDT
Permanent representative · appointed in the act of 02-12-2024 · for Rospo Invest
Current
Pieter Poissonnier
Permanent representative · appointed in the act of 28-03-2025 · for Girino
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Issolo nv consolidates
  2. ISSOLO 100%
  3. BEVERGOED

Owners 2

Capital transactions

Capital over time
  1. 07-11-2023 Capital stated in the deed · €65,000 · 1,536 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Rospo Invest
  • Director, from 29-10-2024 to date
  • Managing director, appointed in the act of 02-12-2024, still in office
Girino
  • Director, from 14-01-2025 to date
  • Managing director, appointed in the act of 28-03-2025, still in office
NOMENTANA
  • Director, appointed in the act of 02-12-2024, until 14-01-2025
  • Managing director, appointed in the act of 02-12-2024, until 14-01-2025
ISSOLE NV
  • (gedelegeerd) bestuurder, until 02-12-2024
Petra DEKOCKER
  • Director, until 02-12-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, 3”
“Collegiaal bestuursorgaan, eerstvolgende algemene vergadering moet mandaat gecoöpteerde bevestigen”
“Collegiaal orgaan kiest voorzitter uit midden, plaats in oproepingsbrief, bij gebrek zetel”

Articles of association, deed of 07-11-2023 (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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