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Private limited companyfounded 2010active for 16 yearsIzegemsestraat 60, 8800 Roeselare, BelgiumKBO/BCE: BE 0825.502.860

Directors

Directors
2 directors, last change in 2025

Board 2

BCCN
Director (not named in the articles) · since 13-08-2025 · term without a fixed end · Limited partnership · permanent representative: Bart Stragier · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-02-2026
Current
Project 46
Director (not named in the articles) · since 13-08-2025 · term without a fixed end · General partnership · permanent representative: Geneviève Govaere · listed in the 2025 annual accounts, filed on 20-02-2026
Current
Permanent representatives 2
Bart Stragier
Permanent representative · appointed in the act of 25-09-2025 · for BCCN
Current
Geneviève Govaere
Permanent representative · appointed in the act of 25-09-2025 · for Project 46
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 04-03-2024

Owners and capital

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BCCN
  • Director (not named in the articles), from 13-08-2025 to date
Project 46
  • Director (not named in the articles), from 13-08-2025 to date
Benoît Devolder
  • Director, from before 04-03-2024 to 13-08-2025
Olivier Leroy
  • Director, from before 04-03-2024 to 13-08-2025

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”

Articles of association, deed of 04-03-2024 (in Dutch)

Next steps