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Hoevezicht

Active
Private limited companyfounded 1991active for 35 yearsBewesterpoort-Zuid 6, 8630 Veurne, BelgiumKBO/BCE: BE 0444.299.293

Directors

Directors
2 directors, last change in 2026
Van den Bussche Thibault
Director (not named in the articles) · appointed in the act of 25-09-2026
Current
Vanderghote Elise
Opvolgende niet statutaire bestuurder · appointed in the act of 25-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De opvolgend niet-statutaire bestuurder zal de vennootschap slechts kunnen vertegenwoordigen jegens derden en in rechte zowel als eiser en…”
deed of 25-09-2026

Owners and capital

Capital transactions

Capital over time
  1. 16-11-2023 Converted to unavailable equity · €68,600

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van den Bussche Thibault
  • Director (not named in the articles), appointed in the act of 25-09-2026, still in office
Vanderghote Elise
  • Opvolgende niet statutaire bestuurder, appointed in the act of 25-09-2026, still in office
BARBARY Magda
  • Manager, until 16-11-2023
  • Director (not named in the articles), from before 16-11-2023 to 22-09-2026

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Oorspronkelijke bekendmaking of bij betwisting deskundige, helft overdrager, helft koper(s)”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”

Articles of association, deed of 16-11-2023 (in Dutch)

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