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Private limited companyfounded 1985active for 41 yearsMeldenstraat 45, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0426.728.338

Directors

Directors
2 directors, last change in 2023
VERMAERKE Geert
Director (not named in the articles) · since 27-10-2023 · listed in the 2025 annual accounts, filed on 03-04-2026
Current
WILLEMS Iris
Director (not named in the articles) · since 27-10-2023 · listed in the 2025 annual accounts, filed on 03-04-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 01-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERMAERKE Geert
  • Director, until 01-12-2023
  • Director (not named in the articles), since before 01-12-2023
WILLEMS Iris
  • Director, until 01-12-2023
  • Director (not named in the articles), since before 01-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, onbepaalde duur bij gebrek aan bepaling”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Volle eigendom,overdracht vruchtgebruik en blote eigendom,verlenen pandrechten, Artikel 9 Overdracht van aandelen”
“Artikel 9, helft kandidaat-overdrager,helft overige pro rata aandelenbezit inclusief aanstellingskosten”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment, met inachtneming vereisten statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”

Articles of association, deed of 01-12-2023 (in Dutch)

Next steps