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DE CLERCQ & C°

Active
Private limited companyfounded 1968active for 58 yearsLeernsesteenweg 59, 9800 Deinze, BelgiumKBO/BCE: BE 0401.016.113
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DE CLERCQ & C°ActiveChecked score 92/100
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Directors

Directors
1 director, last change in 2024
Kristien De Roo
Director · since 01-10-2022 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 28-09-2023 ↗

Capital transactions

Capital over time
  1. 28-09-2023 Converted to unavailable equity

Mandate history

6 people, 1 in office
Show
  • Board
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Kristien De Roo
  • Director, from 01-10-2022 to date
Ann-Sophie De Clercq
  • Statutaire en niet statutaire zaakvoerder, until 28-09-2023
  • Director (not named in the articles), appointed in the act of 28-09-2023, until 13-05-2024
  • Statutaire en niet statutaire zaakvoerder, until 28-09-2023
Guylianı De Clercq
  • Director, until 13-05-2024
DE CLERCQ Gino
  • Statutaire en niet statutaire zaakvoerder, until 28-09-2023
  • Director (not named in the articles), appointed in the act of 28-09-2023, no longer listed in the 2025 annual accounts
  • Statutaire en niet statutaire zaakvoerder, until 28-09-2023
DE CLERCQ Guylian
  • Statutaire en niet statutaire zaakvoerder, until 28-09-2023
  • Director (not named in the articles), appointed in the act of 28-09-2023, no longer listed in the 2025 annual accounts
  • Statutaire en niet statutaire zaakvoerder, until 28-09-2023
DE ROO Marie
  • Statutaire en niet statutaire zaakvoerder, until 28-09-2023
  • Director (not named in the articles), appointed in the act of 28-09-2023, no longer listed in the 2025 annual accounts
  • Statutaire en niet statutaire zaakvoerder, until 28-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging overeenkomstig toepasselijke wettelijke bepalingen, elk moment”

Articles of association, deed of 28-09-2023 (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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