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EUROPICKLING

Active
Public limited companyfounded 1999active for 27 yearsDurmakker 31, 9940 Evergem, BelgiumKBO/BCE: BE 0466.233.171
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EUROPICKLINGActiveChecked score 96/100
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

Kurt Jozef Jules Lambrecht
Director · since 14-07-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 17-07-2026
Current
VH ASSET MANAGEMENT
Director · since 14-07-2022 · earlier managing director, until 18-07-2023 · Private limited company · permanent representative: Van Heyghen Henri · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Day-to-day management 1

VH ASSET MANAGEMENT
Managing director and chair of the board · in office according to the act of 17-10-2025 · Private limited company · permanent representative: Van Heyghen Henri
Current
Permanent representatives 1
Van Heyghen Henri
Permanent representative · in office according to the act of 17-10-2025 · for VH ASSET MANAGEMENT
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 17-07-2018 · term of 3 financial years from 2026 · permanent representative: Francis Boelens
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”
deed of 17-10-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. VH ASSET MANAGEMENT 100%
  2. EUROPICKLING

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 03-01-2020 ↗
Capital over time
  1. 03-01-2020 Capital stated in the deed · €2,000,000 · 1,900,000 shares
  2. 22-04-2011 Capital reduction of €2,709,976.97 · to €2,000,000 · repaid to the shareholders
  3. 05-12-2005 Capital stated in the deed · €4,709,976.97 · 1,900,000 shares

Mandate history

10 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
Kurt Jozef Jules Lambrecht
  • Director, appointed in the act of 28-02-2011, still in office
VH ASSET MANAGEMENT
  • Chair of the board, appointed in the act of 03-01-2020, ended, last mentioned on 18-07-2023
  • Director, appointed in the act of 03-01-2020, still in office
  • Managing director, appointed in the act of 03-01-2020, until 18-07-2023
  • Voorzitter van de raad van bestuur en gedelegeerd bestuurder voor het dagelijks bestuur, appointed in the act of 18-07-2023, ended, last mentioned on 18-07-2023
  • Managing director and chair of the board, since before 06-06-2025
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 17-07-2018, still in office
Van Heyghen Henri
  • Director, from before 22-05-2007 to 19-12-2019
  • Managing director, appointed in the act of 18-06-2007, until 19-12-2019
BVBA Figurad Bedrijfsrevisoren
  • Auditor, appointed in the act of 23-07-2015, until 20-11-2017
Dimitri Van Heyghen
  • Director, appointed in the act of 10-11-2017, no longer listed in the 2025 annual accounts
Pierre Van Heyghen
  • Director, from before 22-05-2007, no longer listed in the 2025 annual accounts
WF&C bedrijfsrevisoren Bvba
  • Auditor, appointed in the act of 21-10-2010, until 05-06-2015
Hanss Zollner
  • Director, until 26-01-2011
Hanns Zoellner
  • Director, from before 22-05-2007, no longer listed in the 2025 annual accounts

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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