Skip to content

Blue Woods

Active Private limited companyfounded 1993active for 33 yearsStationsstraat 234, 8540 DeerlijkKBO/BCE: BE 0450.934.984 subsidiary of G&D Invest#2 oldest company in Deerlijk, Accommodation and food service sector

Board

1 director, 1 auditor, last change in 2025
Director
since 06-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
Statutory auditor, permanent representative Lieve Cornelis
appointed by deed of 20-04-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
EY Bedrijfsrevisoren BV
Statutory auditor
BEKAERT Catherine Irma Marie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Regine Bekaert
    • Director, since before 30-06-2024
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, from 22-12-2021 to date
  • BEKAERT Catherine Irma Marie
    • Director (not named in the articles), from 29-06-2021 to 06-12-2024
    • Director, until 15-07-2021

Control

Parent
Equity €2.0m
Loss €158,430 in 2025
100%
This company
Blue Woods
Equity -€86,105
Loss €56,541 in 2025

Capital

Contribution
€300,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99.96% until 2023
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-07-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-06-2024 ↗
  • INGA (BE 0449.097.924) all shares
After the capital increase deed of 15-07-2021 ↗
  • INGA 8,250 shares · €275,000 in kind
Capital over time
  1. 15-07-2021 Converted to unavailable equity
  2. 15-07-2021 Capital increase of €275,000 · 8,250 new shares at €33.33 per share · in kind

Next steps