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Dierckx

Active
Public limited companyfounded 1992active for 34 yearsVoortstraat 14, 2490 Balen, BelgiumKBO/BCE: BE 0446.787.938
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DierckxActiveChecked score 87/100
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Directors

Directors
2 directors, last change in 2026

Act of 07-08-2026Permanent representatives: Maarten Broens and Ward KerkhofsReappointment: Moore Audit bv (statutory auditor)

Board 2

Quality Management
Director · current term since 20-11-2023 · 6-year term from 2023 · Private limited company · permanent representative: BROENS Maarten · also on the board of 30 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current
WERKHOFS
Director · since 31-07-2024 · 6-year term from 2024 · Private limited company · permanent representative: Ward KERKHOFS · also on the board of 23 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 2
BROENS Maarten
Permanent representative · appointed in the act of 04-10-2022 · for Quality Management
Current
Ward KERKHOFS
Permanent representative · appointed in the act of 25-07-2024 · for WERKHOFS
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 05-12-2023 · permanent representative: Ingrid VOSCH
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALGEMENE PARTICIPATIE KERKHOFS 100%
  2. Dierckx

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-12-2023 ↗
  • Algemene Participatie Kerkhofs all shares
Capital over time
  1. 05-12-2023 Capital stated in the deed · €175,000 · 6,000 shares

Mandate history

12 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Quality Management
  • Director, appointed in the act of 04-10-2022, still in office
WERKHOFS
  • Director, from 31-07-2024 to date
Moore Audit
  • Statutory auditor, appointed in the act of 05-12-2023, still in office
BURO MERTENS
  • Director, appointed in the act of 05-12-2023, until 31-07-2024
HWY bv
  • Director, appointed in the act of 04-10-2022, no longer listed in the 2025 annual accounts
Anneke VAN BAELEN
  • Managing director, from before 01-06-2021, ended, last mentioned on 14-01-2022
  • Director, until 12-07-2022
Egon WILLEMS
  • Director, from before 01-06-2021 to 12-07-2022
Kim NIJS
  • Director, from before 01-06-2021 to 12-07-2022
Marleen SWINNEN
  • Director, from before 01-06-2021 to 12-07-2022
  • Managing director, from before 01-06-2021, ended, last mentioned on 14-01-2022
Mieke VAN BAELEN
  • Director, from before 01-06-2021 to 12-07-2022
Willy VAN BAELEN
  • Director, from before 01-06-2021 to 12-07-2022
Van Baeten Anneke
  • Director, from before 01-06-2021, no longer listed in the 2025 annual accounts

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Goedkeuringsclausule, indien meerdere aandeelhouders enkel overdraagbaar aan derde na voorafgaande goedkeuring bestuursorgaan”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
“Rechtbank kan termijn toestaan om toestand te regulariseren, bestuursorgaan verantwoordt voorstellen in bijzonder verslag vijftien dagen…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle activa gerealiseerd tenzij algemene vergadering anders beslist, alle handelingen nodig of dienstig voor vereffening”

Articles of association, deed of 05-12-2023 (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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