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DE CLERCQ & PARTNERS

Active Public limited companyfounded 2000active for 26 yearsEdgard Gevaertdreef 10, 9830 Sint-Martens-LatemKBO/BCE: BE 0472.015.856 subsidiary of THE BARN#2 employer in Sint-Martens-Latem, Professional and technical services sector
DE CLERCQ & PARTNERS
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Board

9 directors, 3 in day-to-day management, 1 auditor, last change in April 2026
C-Minds BV
Director, permanent representative VANHALST Koen
since 23-03-2026 term until 13-06-2031
listed in the 2025 annual accounts, filed on 16-07-2026
DCP-IP NV
Director and managing director and chair of the board, permanent representative DE CLERCQ Ann
director since 23-03-2026 managing director and chair of the board appointed by deed of 24-04-2026 term until 13-06-2031
listed in the 2025 annual accounts, filed on 16-07-2026
Garda CommV
Director and managing director, permanent representative DE WACHTER Bart
director since 23-03-2026 managing director appointed by deed of 17-01-2024 term until 13-06-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Globadel CommV
Director, permanent representative MICHALIK Andrej
since 23-03-2026 term until 13-06-2031
listed in the 2025 annual accounts, filed on 16-07-2026
SB Patents BV
Director, permanent representative BOUNAGA Sakina
since 23-03-2026 term until 13-06-2031
listed in the 2025 annual accounts, filed on 16-07-2026
Scope IP CommV
Director, permanent representative PAEMEN Liesbet Rita Johanna
since 23-03-2026 term until 13-06-2031
listed in the 2025 annual accounts, filed on 16-07-2026
HoneyBadger IP BV
Additional director, permanent representative David LESTHAEGHE
since 23-04-2026 term until 13-06-2031
listed in the 2025 annual accounts, filed on 16-07-2026
Norfin IP CommV
Additional director, permanent representative Kris PAPPAERT
since 23-04-2026 term until 13-06-2031
listed in the 2025 annual accounts, filed on 16-07-2026
WAPITIE BV
Additional director, permanent representative Tom LIESSENS
since 23-04-2026 term until 13-06-2031
listed in the 2025 annual accounts, filed on 16-07-2026
ADC HORSES CommV
Managing director, permanent representative Ann DE CLERCQ
appointed by deed of 17-01-2024 term without a fixed end
earlier director, from 14-06-2019 to 23-03-2026
VRC BEDRIJFSREVISOREN
Statutory auditor, permanent representative Bart Roobrouck
appointed by deed of 19-08-2021
ADC HORSES, Garda, DCP-IP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“DERDE BESLUIT: Wijziging externe vertegenwoordigingsbevoegdheid van de vennootschap De vergadering besluit de externe…”
“vennootschap in en buiten rechte vertegenwoordigd door twee bestuurders, waaronder minstens één gedelegeerd bestuurder, gezamenlijk…”
Full text

vennootschap in en buiten rechte vertegenwoordigd door twee bestuurders, waaronder minstens één gedelegeerd bestuurder, gezamenlijk optredend. DAGELIJKS BESTUUR - VERTEGENWOORDIGINGSBEVOEGDHEID De raad van bestuur kan het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of meer personen, al dan niet bestuurders, die alleen of gezamenlijk optreden. Het bestuursorgaan beslist omtrent hun benoeming, ontslag, bezoldiging en bevoegdheid. Wordt een bestuurder belast met het dagelijks bestuur dan draagt hij de titel "gedelegeerd-bestuurder". Wordt een niet-bestuurder belast met het dagelijks bestuur dan draagt hij de titel "algemeen directeur" of elke andere titel waarmee hij/zij in het

deed of 24-04-2026
Permanent representatives 9
BOUNAGA Sakina
Permanent representative, for SB Patents
appointed by deed of 24-04-2026
DE CLERCQ Ann
Permanent representative, for DCP-IP
appointed by deed of 24-04-2026
DE WACHTER Bart
Permanent representative, for Garda
appointed by deed of 24-04-2026
MICHALIK Andrej
Permanent representative, for Globadel
appointed by deed of 24-04-2026
PAEMEN Liesbet Rita Johanna
Permanent representative, for Scope IP
appointed by deed of 24-04-2026
VANHALST Koen
Permanent representative, for C-Minds
appointed by deed of 24-04-2026
David LESTHAEGHE
Permanent representative, for HoneyBadger IP
appointed by deed of 24-06-2026
Kris PAPPAERT
Permanent representative, for Norfin IP
appointed by deed of 24-06-2026
Tom LIESSENS
Permanent representative, for WAPITIE
appointed by deed of 24-06-2026

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
Garda
Director, Managing director
C-Minds
Director
DCP-IP
Director, Managing director and chair of the board
Globadel
Director
HoneyBadger IP
Additional director
Norfin IP
Additional director
SB Patents
Director
Scope IP
Director
WAPITIE
Additional director
ADC HORSES
Managing director
VRC BEDRIJFSREVISOREN
Statutory auditor
Ann De Clerca
Director
DE WACHTER Bart
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Garda
    • Director, since before 14-06-2019
    • Managing director, appointed by deed of 17-01-2024, still in office
  • C-Minds
    • Director, since before 31-12-2025
  • DCP-IP
    • Director, since before 31-12-2025
    • Managing director and chair of the board, appointed by deed of 24-04-2026, still in office
  • Globadel
    • Director, since before 31-12-2025
  • HoneyBadger IP
    • Additional director, since before 31-12-2025
  • Norfin IP
    • Additional director, since before 31-12-2025
  • SB Patents
    • Director, since before 31-12-2025
  • Scope IP
    • Director, since before 31-12-2025
  • WAPITIE
    • Additional director, since before 31-12-2025
  • ADC HORSES
    • Director, from before 14-06-2019 to 23-03-2026
    • Managing director, appointed by deed of 17-01-2024, still in office
  • VRC BEDRIJFSREVISOREN
    • Statutory auditor, from 27-11-2020 to date
  • Ann De Clerca
    • Director, until 12-06-2020
  • DE WACHTER Bart
    • Director, until 12-06-2020

Control

Parent
THE BARN
Equity €1.2m
Profit €454,709 in 2025 (profit €622,104 in 2024)
Checked score 96
57.78%
This company
DE CLERCQ & PARTNERS
Equity €3.8m
Profit €1.4m in 2025

and 4 other shareholders

Capital

Contribution
€800,000
Shares
27,000
Contribution per share
€29.63
Equity per share
€142 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
THE BARN
50%97%94%72%50.99%
57.78%
SB Patents
10%10%
10%
ASSOCIATES SERVICES
10%
33.33% until 2024
C-Minds
8%
8% until 2024
TOMAS LEWIS
49%
49% until 2009
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-04-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone algemene vergadering in het boekjaar waarin hun mandaat verstrijkt, ten hoogste zes (6) jaar”
“Kan onder zijn leden een voorzitter benoemen, waargenomen door de bestuurder aangeduid onder de aanwezige bestuurders door de raad van…”
“Combinatie van de twee voormelde vergadertechnieken, teleconferentie of videoconferentie met telecommunicatietechnieken die simultaan horen…”
“Elke bestuurder die een vergadering bijwoont of zich erop laat vertegenwoordigen wordt als regelmatig opgeroepen beschouwd”
“Stuk dat zijn handtekening draagt, met inbegrip van de elektronische handtekening, iedere bestuurder kan volmacht geven aan een ander lid…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering, bestuursorgaan kan uitkeren overeenkomstig wettelijke bepalingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vrijwillige ontbinding om welke reden ook, bevestiging niet vereist indien de vennootschap enkel schulden heeft ten aanzien van haar…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen die nodig of dienstig zijn voor de vereffening, termijn van één maand kan worden verzaakt met instemming van alle…”

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-04-2026 ↗
Capital over time
  1. 24-04-2026 Capital stated in the deed · 27,000 shares
  2. 17-01-2024 Capital stated in the deed · 30,000 shares

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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