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HET STATION

Active Public limited companyfounded 1995active for 31 yearsBrugstraat 17, 9921 LievegemKBO/BCE: BE 0455.923.754 #6 oldest company in Lievegem, Accommodation and food service sector
HET STATION
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Board

5 directors, 1 in day-to-day management, last change in 2024
Frederik Van Den Abeele
Director
since 19-03-2024 term until 30-06-2030
listed in the 2025 annual accounts, filed on 03-07-2026
Stefaan Van Den Abeele
Director
since 19-03-2024 term until 30-06-2030
listed in the 2025 annual accounts, filed on 03-07-2026
Van den Abeele Bernard
Director (not named in the articles) and managing director
director (not named in the articles) since 19-03-2024 managing director appointed by deed of 29-03-2024 term until 30-06-2030
earlier director, until 29-03-2024
listed in the 2025 annual accounts, filed on 03-07-2026
VAN DEN ABEELE Frederik Jozef Jan Baptiste
Director (not named in the articles)
since 19-03-2024 term until 30-06-2030
earlier director, until 29-03-2024
listed in the 2025 annual accounts, filed on 03-07-2026
VAN DEN ABEELE Stefaan Maurits Jozef
Director (not named in the articles)
since 19-03-2024 term until 30-06-2030
earlier director, until 29-03-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Van den Abeele Bernard
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 29-03-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Frederik Van Den Abeele
Director
Stefaan Van Den Abeele
Director
Van den Abeele Bernard
Director (not named in the articles), Managing director
VAN DEN ABEELE Frederik Jozef Jan Baptiste
Director (not named in the articles)
VAN DEN ABEELE Stefaan Maurits Jozef
Director (not named in the articles)
VAN DEN ABEELE Jozef Marcel René
Managing director
Jozef Van Den Abeele
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Frederik Van Den Abeele
    • Director, from 30-06-2019 to date
  • Stefaan Van Den Abeele
    • Director, from 30-06-2019 to date
  • Van den Abeele Bernard
    • Director, from 30-06-2019 to 29-03-2024
    • Director (not named in the articles), since before 29-03-2024
    • Managing director, appointed by deed of 29-03-2024, still in office
  • VAN DEN ABEELE Frederik Jozef Jan Baptiste
    • Director (not named in the articles), from 30-06-2019 to date
    • Director, until 29-03-2024
  • VAN DEN ABEELE Stefaan Maurits Jozef
    • Director (not named in the articles), from 30-06-2019 to date
    • Director, until 29-03-2024
  • VAN DEN ABEELE Jozef Marcel René
    • Director, from 30-06-2019 to 29-03-2024
    • Managing director, until 29-03-2024
  • Jozef Van Den Abeele
    • Director, from 30-06-2019, last mentioned in 2020
    • Managing director, from before 24-01-2020, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€148,736.12
Shares
60
Contribution per share
€2,479
Equity per share
-€12,575 in 2025
Source
2025 annual accounts

Articles of association

deed of 29-03-2024 (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 3 directors
“Mandaat uittredende niet-herbenoemde houdt onmiddellijk op na algemene vergadering die over herverkiezing beraadslaagde, 6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 15:00

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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