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Declerck Eric

Active
Public limited companyfounded 1992active for 34 yearsNieuwevaart 107, 9000 Ghent, BelgiumKBO/BCE: BE 0446.568.994
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Declerck EricActiveChecked score 91/100
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Directors

Directors
4 directors, last change in 2023
DE BAETS Ellen Diny Shirley
Director (not named in the articles) · since 08-05-2023 · earlier director, until 22-05-2023 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
DE RUDDER Arlette Mariette Léonce
Director (not named in the articles) · since 08-05-2023 · earlier director, until 22-05-2023 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
DECLERCK Björn
Director (not named in the articles) · since 08-05-2023 · earlier director, until 22-05-2023 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
DECLERCK Eric Jozef Henri
Director (not named in the articles) · since 08-05-2023 · earlier director, until 22-05-2023 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALLPLAN 99.88%
  2. Declerck Eric

Owners 1

Owners through the years 2019 to 2025
Owners through the years
Name2019202020212022202320242025
ALLPLAN 99.88%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 22-05-2023 Capital stated in the deed · €204,512.15 · 825 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DE BAETS Ellen Diny Shirley
  • Director, until 22-05-2023
  • Director (not named in the articles), since before 22-05-2023
DE RUDDER Arlette Mariette Léonce
  • Director, until 22-05-2023
  • Director (not named in the articles), since before 22-05-2023
DECLERCK Björn
  • Director, until 22-05-2023
  • Director (not named in the articles), since before 22-05-2023
DECLERCK Eric Jozef Henri
  • Director, until 22-05-2023
  • Director (not named in the articles), since before 22-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“6 jaar”

Articles of association, deed of 22-05-2023 (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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