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De Kleiput

Active
Public limited companyfounded 1999active for 27 yearsSchaapsdreef(Kor) 27, 8500 Kortrijk, BelgiumKBO/BCE: BE 0466.561.684

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

Catherine Beernaert
Director · in office according to the act of 26-06-2026 · term until the 2031 general meeting
Current
Jean Marie Beernaert
Director · in office according to the act of 26-06-2026 · term until the 2031 general meeting
Current
Marie-Jeanne Ramault
Director · in office according to the act of 26-06-2026 · earlier managing director, until 20-05-2026 · term until the 2031 general meeting
Current

Day-to-day management 2

Catherine Beernaert
Managing director · appointed in the act of 26-06-2026 · term until the 2031 general meeting
Current
Jean Marie Beernaert
Managing director · appointed in the act of 26-06-2026 · term until the 2031 general meeting
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur besliste tot slot om te benoemen als gedelegeerd bestuurder(s), met ingang! van 20/05/2026, voor een hernieuwbare…”
deed of 26-06-2026

Owners and capital

Capital transactions

Capital over time
  1. 13-06-2023 Capital stated in the deed · €374,000 · 374 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Catherine Beernaert
  • Director, since before 20-05-2026
  • Managing director, appointed in the act of 26-06-2026, still in office
Jean Marie Beernaert
  • Director, since before 20-05-2026
  • Managing director, appointed in the act of 26-06-2026, still in office
Marie-Jeanne Ramault
  • Director, since before 20-05-2026
  • Managing director, until 20-05-2026

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Artikel9, kunnen voorzien worden van een volgnummer”

Articles of association, deed of 13-06-2023 (in Dutch)

Next steps