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EXPLOITATIEMAATSCHAPPIJ IDP

Active Private limited companyfounded 2013active for 12 yearsKortrijksesteenweg 1043, 9051 GhentKBO/BCE: BE 0541.999.376 subsidiary of
EXPLOITATIEMAATSCHAPPIJ IDP
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Board

3 directors, 1 in day-to-day management, last change in 2025
Director and managing director, permanent representative
director since 24-06-2022 managing director appointed by deed of 20-05-2020 term until 24-06-2028, 6-year term from 2025
earlier director, until 12-07-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 24-06-2022 term until 24-06-2028
earlier director, until 12-07-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 01-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18 - Algemene externe vertegenwoordiging Het bestuursorgaan van de Vennootschap heeft een algemene externe…”
deed of 12-07-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 12-07-2022

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show

Director

Managing director, Director

Director

Director

Director

Director

Director

Director

Director

Managing director

Director

Managing director

Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 02-05-2017 to 12-07-2022
    • Director, appointed by deed of 12-07-2022, still in office
    • Director, from 03-01-2020 to 12-07-2022
    • Managing director, appointed by deed of 20-05-2020, still in office
    • Director, appointed by deed of 12-07-2022, still in office
    • Director, from 01-06-2025 to date
    • Director, from before 31-12-2023 to 19-12-2025
    • Director, from before 31-12-2022 to 18-03-2024
    • Director, appointed by deed of 09-02-2023, until 01-04-2023
    • Director, appointed by deed of 16-10-2015, until 01-07-2022
    • Director, appointed by deed of 12-07-2022, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 21-12-2018, until 12-07-2022
    • Director, appointed by deed of 21-12-2018, until 20-05-2020
    • Director, until 20-05-2020
    • Managing director, until 20-05-2020
    • Director, appointed by deed of 21-12-2018, until 20-05-2020
    • Director, until 20-05-2020
    • Managing director, until 20-05-2020
    • Director, until 20-05-2020
    • Managing director, until 20-05-2020
    • Director, until 22-08-2017

Control

Parent
Equity €8.8m
Profit €122,044 in 2025 (profit €473,454 in 2024)
Checked score
90%
This company
EXPLOITATIEMAATSCHAPPIJ IDP
Equity €446,298
Profit €23,477 in 2025

and 2 other shareholders

Capital

Contribution
€18,550
Shares
18,550
Contribution per share
€1
Equity per share
€24.06 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
35%90%
90%
10%
10%
55%54%55%
55% until 2021
10%
10% until 2020
35%
35% until 2016
10%
10% until 2016
Owners as a list
    • 2018 to 2020: 35%
    • 2022 to 2024: 90%
    • 2023 to 2024: 10%
    • 2015: 55%
    • 2016 to 2017: 54%
    • 2018 to 2021: 55%
    • 2018 to 2020: 10%
    • 2013 to 2016: 35%
    • 2013 to 2016: 10%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
At least 1 director
“Vaste vertegenwoordiger ex artikel 2:55 W.V.V., vaste vertegenwoordiger bij bestuurder-derde-vennootschap”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen van elke aandeelhouder ondergebracht in slechts één van vier afzonderlijke soorten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 9.A.1, schriftelijke en voorafgaande unanimiteit onder alle aandeelhouders van soorten A of B”
“Overdracht ten kosteloze titel, Artikel 9.A.3”
“Overdracht of overgang van alle of gedeelte, 9.B.1”
“Per aangetekend schrijven, 9.B.2”
“Minstens helft plus één leden aanwezig of vertegenwoordigd, 9.B.3”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Na oprichting, 10.A”
“10.B.2, behouden zolang aandeelhouder-vennootschap hoedanigheid aandeelhouder heeft”
“Minstens helft plus één bestuursleden aanwezig of vertegenwoordigd, 10.B.3”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of May at 15:00

Shareholders

3 owners

Owners 3

  • parent
    Equity €8.8m Profit of €122,044 in 2025 (profit of €473,454 in 2024) Checked score
    Sourceaccounts 2025
    90%
  • Sourcedeed 14-02-2018
    10%
  • Equity €4.4m Profit of €367,630 in 2025 (profit of €963,587 in 2024) Checked score
    Sourceaccounts 2025
    10%

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-07-2022 ↗
  • 10,203 shares
  • 6,492 shares
  • 1,855 shares
Capital over time
  1. 12-07-2022 Capital stated in the deed · 18,550 shares

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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