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DECRUYNAERE

Active Private limited companyfounded 2020active for 6 yearsNieuwe Wereldstraat 120, 7700 MouscronKBO/BCE: BE 0747.897.318
DECRUYNAERE
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Board

3 directors, no change since June 2020
DECRUYNAERE INVESTMENTS
Director (not named in the articles), permanent representative DECRUYNAERE Arthur
since 29-05-2020
listed in the 2025 annual accounts, filed on 11-06-2026
Vandenberghe Lucie
Director
since 08-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Verraes Sarah
Director
since 08-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Permanent representatives 1
DECRUYNAERE Arthur
Permanent representative, for DECRUYNAERE INVESTMENTS
appointed by deed of 18-06-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DECRUYNAERE INVESTMENTS
Director (not named in the articles)
Vandenberghe Lucie
Director
Verraes Sarah
Director
Board
Mandates as a list
  • DECRUYNAERE INVESTMENTS
    • Director (not named in the articles), from 29-05-2020 to date
  • Vandenberghe Lucie
    • Director, from 08-06-2020 to date
  • Verraes Sarah
    • Director, from 08-06-2020 to date

Control

Founder
DECRUYNAERE Arthur
This company
DECRUYNAERE
Equity -€6,684
Loss €3,453 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
-€66.84 in 2025
Source
deed of 18-06-2020

Articles of association

deed of 18-06-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement aux actions acquises, tenus de solliciter agrément selon mêmes formalités s'ils ne…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 18-06-2020 ↗
  • DECRUYNAERE Arthur 100 shares (100%) · €10,000 in cash

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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