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Private limited companyfounded 2006active for 20 yearsDrieslaan 39, 8560 Wevelgem, BelgiumKBO/BCE: BE 0883.344.554

Directors

Directors
2 directors, last change in 2025
TEERLYNCK Eddy
Director (not named in the articles) · since 05-09-2006 · earlier director, until 09-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Current
VIAENE ELS
Director · since 05-09-2006 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-09-2025

Owners and capital

Shareholders

After the capital increase act of 09-09-2025 ↗
  • Eddy Teerlynck-Viaene Elsje €4,377,210.05

Capital transactions

Capital over time
  1. 09-09-2025 Converted to unavailable equity · €110,000
  2. 09-09-2025 Capital increase of €4,377,210.05 · to €4,477,210.05 · no new shares · in kind

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VIAENE ELS
  • Director, from 05-09-2006 to date
TEERLYNCK Eddy
  • Director, until 09-09-2025
  • Director (not named in the articles), appointed in the act of 09-09-2025, still in office
VIAENE Elsje
  • Director, until 09-09-2025
  • Director (not named in the articles), appointed in the act of 09-09-2025, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Minstens de helft plus één van de leden van het bestuursorgaan aanwezig of vertegenwoordigd, gewone meerderheid van stemmen”

Articles of association, deed of 09-09-2025 (in Dutch)

Next steps