BURGALUX

Active

Private limited companyfounded 1990active for 36 yearsStaatsbaan 4, 8610 Kortemark, BelgiumKBO/BCE: BE 0442.202.907

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BURGALUXActiveChecked score 96/100

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Directors

2 directors, 1 in day-to-day management, last change in 2026

Board 2

DEVRIENDT Eric Edmond

Chair of the board · appointed in the act of 31-03-2023 · Director (not named in the articles) · appointed in the act of 31-03-2023 · earlier statutory director, until 28-03-2023 · listed in the 2025 annual accounts, filed on 30-03-2026

Current

Mieke Devriendt

Director (not named in the articles) · appointed in the act of 15-04-2026 · term without a fixed end

Current

Day-to-day management 1

Mieke Devriendt

Managing director · appointed in the act of 15-04-2026 · term without a fixed end

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

31-03-2023 Converted to available equity

Mandate history

4 people, 2 in office

All 4 In office 2 Ended 2

Board
Day-to-day management
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
DEVRIENDT Eric Edmond	Statutory director, until 28-03-2023 Director (not named in the articles), appointed in the act of 31-03-2023, still in office Chair of the board, appointed in the act of 31-03-2023, still in office
Mieke Devriendt	Director (not named in the articles), appointed in the act of 15-04-2026, still in office Managing director, appointed in the act of 15-04-2026, still in office
VERHAEGHE Marie Jeanne	Statutory director, until 28-03-2023 Director (not named in the articles), appointed in the act of 31-03-2023, until 19-03-2026 Managing director, appointed in the act of 31-03-2023, until 19-03-2026
DEVRIENDT Mieke Jessika	Opvolgend niet statutair bestuurder, appointed in the act of 31-03-2023, no longer listed in the 2025 annual accounts

Articles of association

Board rule: “11, 2”

Articles of association, deed of 31-03-2023 (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